Meeting Overview - The meeting was held on May 19, 2025, with a combination of on-site and online voting [1][2] - A total of 403 participants attended the meeting, representing 201,520,870 shares, which is 19.7075% of the total voting shares [1] Voting Results - The voting results showed a strong majority in favor of the proposals, with 99.8124% of the votes in favor, 0.1620% against, and 0.0256% abstaining for the first proposal [2] - Subsequent proposals also received overwhelming support, with approval rates ranging from 99.7447% to 99.8501% [2][4][5] Minority Investor Participation - Among minority investors, 99.0203% voted in favor of the proposals, with only 0.9224% against and 0.0573% abstaining [3] - The participation of minority investors was significant, with their votes reflecting a strong consensus on the proposals [3][4] Legal Compliance - The legal opinions provided confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the validity of the voting process [5]
博实股份: 2024年度股东大会决议公告