中国海防: 中国海防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 China Shipbuilding Industry Corporation building in Beijing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 56.1488% [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with the approval rate for A shares ranging from 99.9453% to 99.9480% [1][2] - Specific voting results included: - Proposal 1: 398,800,538 votes in favor (99.9474%) [1] - Proposal 2: 398,800,238 votes in favor (99.9473%) [1] - Proposal 3: 398,802,938 votes in favor (99.9480%) [1] - Proposal 4: 398,794,238 votes in favor (99.9458%) [1] Cash Dividend Voting - The cash dividend proposal received unanimous support from shareholders holding more than 5% of ordinary shares, with 329,032,461 votes in favor (100.0000%) [2] - Shareholders holding between 1% and 5% also showed strong support, with 68,283,977 votes in favor (100.0000%) [2] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, including the Company Law and the company's articles of association [3]