浪莎股份: 浪莎股份2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on June 20, 2025, at the office building of Langsha Underwear Co., Ltd. in Yiwu, Zhejiang Province [1] - The meeting was attended by ordinary shareholders and preferred shareholders with restored voting rights [1] Voting Results - The voting results for the non-cumulative voting proposals showed that 42,788,355 A-shares (99.6432%) voted in favor, while 140,100 A-shares (0.3262%) opposed, and 13,100 A-shares (0.0306%) abstained [1][2] - The voting results for the financial audit institution for 2025 were also approved with 42,786,555 A-shares (99.6390%) in favor [2][3] Election of Directors - The election of the twelfth board of directors included the appointment of independent directors: Luo Zhongwei, Yu Xiaofeng, and Zhao Kewai, all of whom were elected with significant support [3][5] - The voting results for the election of non-independent director Weng Rongdi and non-independent director Jin Zhoubin were also approved [4][5] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to comply with relevant laws and regulations [4]