天龙股份: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 20, 2025, at the company's conference room in Ningbo [1] - The meeting was convened by the board of directors and chaired by Chairman Hu Jianli [1] - The voting method combined on-site and online voting, complying with legal regulations [1] Voting Results - All proposed resolutions were approved with significant support from shareholders, with A-share votes showing high approval rates: - 99.8070% approval for the first resolution [1] - 99.7880% approval for the second resolution [2] - 99.7859% approval for the third resolution [1] - 99.8020% approval for the fourth resolution [2] - 99.7430% approval for the fifth resolution [2] Legal Compliance - The meeting's procedures and voting results were confirmed as legal and valid by the witnessing lawyers [3] - The meeting adhered to the relevant laws, regulations, and the company's articles of association [3]