哈尔滨电气(01133)发布公告,2025年5月23日召开了股东周年大会、H股类别股东大会及内资股类别股东大会,并对多个决议案进行了投票表决。根据公告,出席股东周年大会的股东及代理人代表了17.19亿股,所有普通决议案均获得了超过99%的支持率,特别决议案同样获得了100%的赞成票。其中,公告提到的主要决议案包括:批准截至2024年12月31日的董事会报告、监事会报告以及经审计的财务报告,并宣告...
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