康尼机电: 康尼机电2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on June 27, 2025, at the company's auditorium in Nanjing [1] - The meeting was chaired by the company's chairman, Chen Yingqi, and followed the voting procedures as per the Company Law and the company's articles of association [1][5] - Attendance included ordinary shareholders and preferred shareholders with restored voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - A total of 358,905,516 votes in favor, representing 99.924% of the votes [1] - Only 124,300 votes against, accounting for 0.035% [1] - 149,000 abstentions, which is 0.041% [1] - The voting results indicate a strong consensus among shareholders for the proposals presented [1][2][3] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to comply with relevant laws and regulations [5] - The legal opinions were provided by lawyers Tan Sijun and Wang Shunda, affirming the legality and validity of the voting results [5]