惠而浦: 惠而浦2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Whirlpool (China) Co., Ltd. was held on June 13, 2025, at the headquarters in B707 conference room [1] - The meeting was convened by the ninth board of directors and chaired by Chairman Liang Zhaoxian, with voting conducted through both on-site and online methods [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-share votes showing 99.8653% in favor for the first proposal [1][2] - The voting results for subsequent proposals also reflected strong approval, with percentages consistently above 99.86% for A-shares [2][3] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [3][4]