盾安环境: 2024年年度股东大会决议公告

Meeting Details - The shareholder meeting of Zhejiang Shun'an Artificial Environment Co., Ltd. was held on June 19, 2025, at 15:00 [1] - A total of 158 shareholders attended, representing 595,340,090 shares, which is 55.8776% of the total voting shares [1] - The meeting combined on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [1] Voting Participation - 8 shareholders attended the meeting in person, representing voting rights for 579,137 shares [2] - 150 shareholders participated via online voting, representing 184,986,151 shares, which is 17.3625% of the total voting shares [2] - Among the small shareholders, 156 participated, with 7 attending in person and 149 voting online [2] Election Results - The meeting adopted a cumulative voting system for the election of the ninth board of directors [3] - Non-independent directors elected include Fang Xiangjian, Zhang Zhouhu, Li Jianjun, Feng Zhongbo, and Zhang Xiuping [3] - Independent directors elected include Liu Jinping, Hu Jiewu, and Yan Hong [4] Voting Outcomes - Total votes in favor of the non-independent directors were 627,528,352 shares, accounting for a significant majority of the votes cast [2] - The voting results for independent directors showed 586,475,647 shares in favor, representing a high approval rate [4] - The overall voting results indicated that 99.9088% of the votes were in favor of the proposals presented during the meeting [5][6] Legal Compliance - The legal opinion from Shanghai Fangda Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [10]