联泰环保: 2024年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 23, 2025, at the Dragon Pearl Water Purification Plant conference room in Shantou, Guangdong [1] - The meeting was attended by shareholders representing 58.128% of the total shares [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A report proposal received 99.8594% approval from A-shareholders [1] - Another report proposal received 99.8022% approval from A-shareholders [2] - A proposal regarding project bidding participation received 99.8741% approval from A-shareholders [3] - A proposal for annual profit distribution received 99.8379% approval from A-shareholders [2] Shareholder Participation - The voting results indicated strong support from shareholders, with most proposals receiving over 99% approval [3][4] - The participation of shareholders with less than 5% ownership was also noted, with significant support for the resolutions [4] Legal Compliance - The meeting's organization and voting procedures were confirmed to be in compliance with relevant laws and regulations, ensuring the legitimacy of the proceedings [4][5]