祥和实业: 浙江天台祥和实业股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 13, 2025, at the company's auditorium [1] - The meeting was convened by the board of directors and chaired by Mr. Tang Xiao, utilizing a combination of in-person, online video, and network voting [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A total of 177,615,908 votes in favor, representing 99.9881% for the first resolution [1] - A total of 177,599,308 votes in favor, representing 99.9787% for the second resolution [1] - A total of 177,614,908 votes in favor, representing 99.9875% for the third resolution [1] - A total of 177,500,134 votes in favor, representing 99.9229% for the fourth resolution [1] Special Resolutions - Resolutions 9 and 11 were special resolutions that received over 2/3 of the voting rights from attending shareholders [3] - Resolutions 5, 6, and 7 were specifically counted for minority investors [3] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [3]