金科环境: 金科环境：2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Jinko Environment was held on June 20, 2025, at the company's conference room in Beijing [1] - A total of 32 ordinary shareholders attended the meeting, holding 75,243,557 voting rights, which represents 61.5972% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, where 75,209,692 votes (99.9549%) were in favor, 26,000 votes (0.0345%) against, and 7,865 votes (0.0106%) abstained [2] - The voting results for the profit distribution plan for the year 2024 showed 6,183,000 votes (99.4553%) in favor, with 26,000 votes (0.4181%) against, and 7,865 votes (0.1266%) abstained [2] - The proposal for the reappointment of the accounting firm received 6,161,000 votes (99.0994%) in favor, with 48,125 votes (0.7740%) against, and 7,865 votes (0.1266%) abstained [2] Legal Compliance - The lawyers confirmed that the meeting's convening and procedures complied with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting and voting results [3]