和达科技: 和达科技2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Zhejiang Heda Technology Co., Ltd. was held on May 9, 2025, at the company's conference room in Jiaxing, Zhejiang Province [1][3] - A total of 21 ordinary shareholders attended the meeting, representing 40,054,727 voting rights, which accounts for 37.0053% of the company's total voting rights [1][3] Voting Results - All non-cumulative voting proposals were approved during the meeting [2][3] - The voting results showed that 39,756,627 votes (99.2558%) were in favor, 297,500 votes (0.7427%) were against, and 600 votes (0.0015%) were abstained for the first proposal [2] - Similar voting patterns were observed for subsequent proposals, with a consistent majority in favor [2][3] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [3]