日月股份: 日月重工股份有限公司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 Sun Moon Star Building, Ningbo, Zhejiang Province [1] - The meeting was presided over by Mr. Wang Ye, who was elected by more than half of the board members [1] Attendance and Voting - The meeting utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] - The attendance of shareholders and their respective shares was confirmed as valid [1] Resolutions Passed - All non-cumulative voting proposals were approved with significant majority support, including: - A total of 646,911,240 votes (99.9008%) in favor of the first proposal, with only 361,854 votes (0.0558%) against [2] - The second proposal received 646,905,440 votes (99.8999%) in favor, with 360,254 votes (0.0556%) against [2] - The third proposal garnered 646,915,298 votes (99.9014%) in favor, with 348,754 votes (0.0538%) against [3] - The fourth proposal achieved 646,916,898 votes (99.9017%) in favor, with 347,454 votes (0.0536%) against [3] Legal Compliance - The meeting's procedures and voting methods were confirmed to be in accordance with relevant laws and regulations, ensuring the legitimacy of the resolutions passed [5]