Workflow
中路股份: 2024年年度(第五十三次)股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 20, 2025, at 560 Zhen Da Road, Shanghai [1] - A total of 146 A-share shareholders and 6 B-share shareholders attended the meeting [1] Voting Results - The voting results showed that 23,116,031 votes (84.7937%) were in favor, while 4,073,055 votes (14.9406%) were against, and 72,400 votes (0.2657%) were abstained for A-shares [1] - For B-shares, 117,500 votes (78.9650%) were in favor, 31,300 votes (21.0350%) were against, and no abstentions were recorded [1] Resolutions Passed - All proposed resolutions were approved during the meeting [5] - The voting process adhered to the regulations set forth by the Company Law and the Articles of Association [1][3] Legal Compliance - The meeting's procedures and voting results were verified by lawyers, confirming compliance with legal and regulatory requirements [3]