Meeting Overview - The shareholders' meeting of Beijing Huafeng Measurement and Control Technology Co., Ltd. was held on April 3, 2025 [1] - The meeting took place at 95 Hao Yuan, Fenghao East Road, Haidian District, Beijing [1] - A total of 36 ordinary shareholders attended, holding 73,837,510 voting rights, which accounts for 54.5879% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved [1] - The voting results showed that 99.9820% of ordinary shareholders voted in favor of the proposals, with only 0.0080% against and 0.0100% abstaining [2] - The voting breakdown indicated that 70,633,053 votes (95.6601%) were in favor, while 3,197,179 votes (4.3300%) were against, and 7,278 votes (0.0099%) abstained [2] Legal Compliance - The meeting's convening and voting procedures complied with the Company Law, Securities Law, and relevant regulations [3] - The results of the voting were deemed legal and valid [3]
华峰测控: 华峰测控2024年年度股东大会决议公告