华菱精工: 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 company's conference room in Meizhu Town, Langxi County, Xuancheng City, Anhui Province [1] - The meeting was attended by shareholders representing 35.8383% of the total shares [1] - The meeting was convened by the board of directors, with the chairman attending via telecommunication due to work commitments [1] Voting Results - All non-cumulative voting proposals were approved with the following voting results: - Proposal for 2024 annual salary confirmation and 2025 salary plan: 32,725,517 votes in favor (71.9197%), 12,776,500 votes against (28.0784%), 800 abstentions (0.0019%) [1][2] - Proposal for 2024 annual salary confirmation and 2025 salary plan for supervisors: 32,721,817 votes in favor (71.9116%), 12,780,200 votes against (28.0866%), 800 abstentions (0.0018%) [2] - Additional proposals received similar approval rates, consistently showing over 71% in favor [1][2] Legal Compliance - The meeting's convening and voting procedures complied with legal and regulatory requirements, as confirmed by the witnessing lawyers [3]