哈投股份: 哈投股份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 Harbin [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 55.7717% [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 1,155,423,594 votes in favor (99.5737%) for the first resolution [1] - 1,155,438,794 votes in favor (99.5750%) for the second resolution [2] - 1,154,193,494 votes in favor (99.4676%) for the third resolution [3] - The voting results consistently showed a high approval rate, with most resolutions receiving over 99% support from A-shareholders [1][2][3] Legal Compliance - The meeting and voting procedures complied with relevant laws, regulations, and the company's articles of association, ensuring the validity of the resolutions passed [1][3]