傲农生物: 福建傲农生物科技集团股份有限公司2024年年度股东大会决议公告

Meeting Details - The annual general meeting was held on June 24, 2025, at the Fujian Aonong Conference Room in Zhangzhou, Fujian Province [1] - The meeting was attended by shareholders representing 39.2573% of the total shares [1] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with high support from A-shareholders, with approval rates ranging from 99.7291% to 99.7772% [2][3][4] - Specific voting results included: - Proposal 1: 857,499,602 votes in favor (99.7764%) [1] - Proposal 2: 857,438,802 votes in favor (99.7693%) [1] - Proposal 3: 857,380,702 votes in favor (99.7626%) [1] - Proposal 4: 857,371,914 votes in favor (99.7616%) [1] - Proposal 5: 857,276,502 votes in favor (99.7505%) [2] Cash Dividend Voting - The cash dividend proposal received unanimous support from shareholders holding more than 5% of ordinary shares, with 100% approval [4] - Among shareholders holding less than 1%, 84.0690% voted in favor, while 13.1555% opposed [4] Legal Compliance - The meeting and voting procedures were verified by lawyers, confirming compliance with legal regulations and the company's Articles of Association [4]