国机通用: 国机通用2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting was held on June 20, 2025, at the Hefei General Institute R&D Building, Anhui Province [1] - The meeting was attended by shareholders representing 46.6935% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with the chairman Wu Shunying presiding [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with A-share votes showing 99.8260% in favor for multiple resolutions [1][2] - The voting results for cash dividend proposals indicated unanimous support from shareholders holding more than 5% of shares, with 100% approval [2][3] - The meeting included a special resolution that received more than two-thirds approval from the voting shareholders [3] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to be in compliance with legal and regulatory requirements [4] - The resolutions passed during the meeting were deemed legally valid [4]