Summary by Futu AI
Goldwind Science& Technology held the third extraordinary shareholders' meeting in 2024 on September 19. The meeting was provided with a legal opinion by Beijing Jingtian & Gongcheng Law Firm to ensure the legality and effectiveness of the meeting procedures. The shareholders' meeting passed the proposals, including the plan to repurchase A-shares of the company through centralized competitive bidding trading, which received support from over 98% of the voting shareholders present at the meeting. The results of the meeting also showed that the repurchase plan had a support rate of over 92% among small and medium-sized investors. The convening, holding procedures, and voting results of this shareholders' meeting comply with the relevant laws, regulations, and articles of association, and were announced to the shareholders by the board of directors 15 days in advance. The representatives of shareholders who attended the meeting in person or voted online represented 30.4319% of the total number of shares of the company.