杭州中恒电气股份有限公司2024年度股东大会决议公告

Meeting Details - The annual general meeting of shareholders was held on May 15, 2025, at 14:00 [2] - The meeting took place at the company's conference room located at 69 Dongxin Avenue, Binjiang District, Hangzhou [3] - The meeting was conducted through a combination of on-site voting and online voting [4] Attendance - A total of 511 shareholders attended the meeting, representing 245,987,347 shares, which is 43.7320% of the total voting shares [6] - Among them, 4 shareholders attended the meeting in person, representing 201,294,929 shares (35.7865% of total voting shares) [6] - 507 shareholders participated via online voting, representing 44,692,418 shares (7.9455% of total voting shares) [7] - Small shareholders accounted for 12,690,618 shares (2.2562% of total voting shares) [8] Proposals Reviewed and Voting Results 1. The 2024 Board of Directors' Work Report was approved with 245,661,454 votes in favor (99.8675%) [12] 2. The 2024 Supervisory Board's Work Report was approved with 245,736,554 votes in favor (99.8980%) [13] 3. The 2024 Annual Report and its summary were approved with 245,734,754 votes in favor (99.8973%) [14] 4. The 2024 Financial Settlement Report was approved with 245,728,754 votes in favor (99.8949%) [15] 5. The 2024 Profit Distribution Plan was approved with 245,669,454 votes in favor (99.8708%) [16] 6. The proposal to reappoint the accounting firm was approved with 245,720,154 votes in favor (99.8914%) [17] 7. The 2025 Director Compensation Plan was approved with 245,670,654 votes in favor (99.8713%) [18] 8. The 2025 Supervisor Compensation Plan was approved with 245,593,754 votes in favor (99.8400%) [19] 9. The proposal to apply for bank credit was approved with 245,643,154 votes in favor (99.8601%) [20] Legal Witness - The meeting was witnessed by lawyers from Zhejiang Tian Ce Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [21]