雅博股份: 2024年度股东会决议公告

Meeting Details - The meeting was held on June 27, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 284 shareholders attended, representing 693,905,918 shares, which is 32.7182% of the total share capital [2] Voting Process - Shareholders could vote either in person or online, but each share could only be voted once [2] - The voting results showed that 691,998,718 shares were in favor, with 126,578 shares abstaining, representing 0.0182% of the total valid votes [2] Shareholder Voting Breakdown - Among minority shareholders, 194,295,582 shares voted in favor, accounting for 99.0279% of their total shares [3] - The opposition from minority shareholders was 1,780,622 shares, which is 0.9075% [3] Election of Directors - The meeting elected Zhang Zonghui, Yang Jiandong, Zhang Na, Yu Lan, and Ni Yongshan as non-independent directors for a term of three years [12][13] - The voting results for the election of these directors showed overwhelming support, with over 687 million shares voting in favor [12][14] Legal Compliance - The meeting was witnessed by lawyers from Beijing Guofeng (Shenzhen) Law Firm, confirming that the meeting complied with all legal and regulatory requirements [15]