晋西车轴: 晋西车轴2024年年度股东大会决议公告

Group 1 - The company held its annual general meeting on June 18, 2025, at the Jinxi Hotel in Taiyuan, Shanxi Province [1] - A total of 32.0569% of the shares were represented at the meeting [1] - The meeting was presided over by the chairman, Wu Zhengguo, and followed legal regulations [1][3] Group 2 - All proposed resolutions were passed with significant majority votes, with the highest approval rate being 99.5159% for one of the resolutions [1][2] - The voting results showed that the majority of A-shareholders supported the resolutions, with minimal opposition and abstentions [1][2] - The company confirmed that there were no dissenting resolutions during the meeting [1] Group 3 - The meeting included discussions on related party transactions, with two related shareholders abstaining from voting due to their connection to the parent company [3] - Legal representatives confirmed that the meeting's procedures and outcomes complied with relevant laws and regulations [3]