东峰集团: 东峰集团2024年年度股东大会决议公告

Meeting Details - The annual general meeting of Guangdong Dongfeng New Materials Group Co., Ltd. was held on June 27, 2025, at the company's conference room in Shantou City, Guangdong Province [1] - The meeting was attended by shareholders representing 52.1447% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved with high support, with A-share votes showing over 99.76% in favor for multiple resolutions [1][2] - Specific voting results included: - Proposal 1: 975,114,376 votes in favor (99.7644%) [1] - Proposal 2: 975,102,576 votes in favor (99.7632%) [1] - Proposal 3: 975,113,176 votes in favor (99.7643%) [1] - Proposal 4: 975,111,576 votes in favor (99.7641%) [1] - Proposal 5: 975,112,776 votes in favor (99.7643%) [1] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, were confirmed to comply with relevant laws and regulations [4] - The legal opinions provided by the law firm confirmed the legitimacy and effectiveness of the resolutions passed during the meeting [4]