赤天化: 贵州赤天化股份有限公司2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Guizhou Chitianhua Co., Ltd. was held on May 19, 2025, at the company's headquarters in Guiyang [1] - A total of 38.9559% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - 98.8137% approval for the first resolution with 647,098,294 votes in favor [1] - 98.8771% approval for the second resolution with 647,513,294 votes in favor [1] - 98.8688% approval for the third resolution with 647,458,574 votes in favor [1] - 98.8695% approval for the fourth resolution with 647,463,474 votes in favor [1] - 98.9582% approval for the fifth resolution with 648,044,394 votes in favor [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the Articles of Association, ensuring all procedures were legally valid [4] - The legal representatives confirmed the legitimacy of the meeting and the voting process [4]