*ST正平: 正平股份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 conference room on the 10th floor, No. 67, Wusi West Road, Chengxi District, Xining City, Qinghai Province [1] - The meeting was attended by shareholders representing 38.7594% of the total shares [1] - The voting method combined on-site and online voting, and the meeting complied with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - 99.4688% approval for the first proposal with 269,728,949 votes in favor [1] - 99.5341% approval for the second proposal with 269,906,149 votes in favor [1] - 99.4935% approval for the third proposal with 269,796,149 votes in favor [1] - 99.4295% approval for the fourth proposal with 269,622,609 votes in favor [1] - The voting results indicate a strong consensus among shareholders for the proposed resolutions [1][2] Legal Compliance - The meeting was witnessed by lawyers from Qinghai Jingfan Law Firm, confirming that the meeting's procedures and voting results were legal and valid [3] - The lawyers stated that the qualifications of the conveners and attendees, as well as the voting procedures, complied with legal regulations and the company's rules [3]