Summary by Moomoo AI
At the shareholder's special meeting held by SDHS New Energy Group Co., Ltd. on June 26, 2024, all resolutions, including amendments to the company's articles of association and bylaws, were passed. The meeting was held in the conference room on the 38th floor of the Central Building in Hong Kong. All resolutions received over 75% of the shareholder votes and became special resolutions. Among them, the proposal for the third amendment and revision of the existing articles of association and bylaws, as well as the adoption of the fourth amended and revised version, received 99.68% of the votes. In addition, the motion to authorize directors or senior officers to execute relevant matters also received 99.68% of the votes. There were no restrictions on shareholder voting at the meeting, and all directors attended in person or electronically. ZHUOJIA Securities Registration Co., Ltd. acted as the vote scrutineer. After the meeting, Chairman Wang Xiaodong issued a statement on behalf of the Board of Directors.
