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ZHEJIANG PROVINCE - Shareholders of Zhejiang Yongtai Technology Co., Ltd. (GDR:YTT), a company established under the laws of the People’s Republic of China, have unanimously approved all resolutions presented at the 2024 Annual General Meeting (AGM). The meeting, which took place on Monday, was conducted both on-site and through online voting, in accordance with the company’s Articles of Association and relevant regulations.
A total of 473 shareholders and proxies attended the AGM, representing approximately 30.54% of the total voting shares. The board of directors convened the meeting, presided over by Chairwoman Ms. Wang Yingmei. AllBright Law Offices provided legal oversight, confirming that the procedures and results of the meeting complied with legal standards.
The resolutions passed include the 2024 Work Report of the Board of Directors, the Board of Supervisors, and the Final Account Report for 2024. Also approved were the Proposed Profit Distribution for 2024, the Remuneration Plan for Directors and Supervisors, the 2024 Annual Report and its abstract, and a special resolution on the amount of guarantee for subsidiaries, which received over two-thirds majority approval.
Additionally, shareholders approved proposals to apply for a comprehensive credit line from financial institutions and to renew the audit institution for 2025. The minority shareholders, holding less than 5% of the company’s shares, participated actively in the voting process, with the majority supporting the proposed resolutions.
The AGM also included the 2024 Annual Work Report of Independent (LON:IOG) Directors. The legal opinion issued by AllBright Law Offices confirmed the legality and validity of the meeting’s voting results. Relevant documents, including the AGM resolution and the legal opinion, are available for inspection.
This summary is based on a press release statement from Zhejiang Yongtai Technology Co., Ltd. and does not include any promotional content or subjective assessments. The information provided aims to present a clear and factual account of the AGM outcomes for the company’s shareholders and the public.
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