丹化科技: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 27, 2025, at the Bin Yue Hotel Conference Room in Hohhot, Inner Mongolia [1] - A total of 310 A-share shareholders and 7 B-share shareholders attended the meeting, holding 257,310,828 A-shares and 6,351,258 B-shares, representing 25.9376% of the total shares [1] - The voting method complied with the Company Law and the Articles of Association, and the meeting was presided over by Chairman Jiang Tao [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A-share approval: 99.1799% for the first resolution, 99.2015% for the second, and 99.1326% for the third [1][2] - B-share approval: 99.3875% consistently across resolutions [1][2] - The total votes for ordinary shares showed a high approval rate, with the lowest being 99.0943% [2] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, were confirmed to be in accordance with Chinese laws and regulations, ensuring the legality and validity of the shareholders' meeting [3]