上海亚虹: 上海亚虹模具股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 23, 2025, at the company's conference center located at 7588 Hangnan Road, Fengxian District, Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 40.9757% [1] - The meeting utilized a combination of on-site registered voting and online voting, presided over by Chairman Sun Lin, complying with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with the following voting results: - Proposal 1: 44,115,820 votes in favor (99.8861%), 5,380 votes against (0.0121%), 44,900 abstentions (0.1018%) [1][2] - Proposal 2: 44,111,420 votes in favor (99.8761%), 9,780 votes against (0.0221%), 44,900 abstentions (0.1018%) [2] - Proposal 3: 44,115,620 votes in favor (99.8857%), 5,380 votes against (0.0121%), 45,100 abstentions (0.1022%) [2] - The proposals related to significant matters received more than two-thirds of the valid voting rights, ensuring their approval [2] Legal Compliance - The meeting's procedures, participant qualifications, voting processes, and results were confirmed to comply with the Company Law, Shareholders' Meeting Rules, and other relevant regulations [3]