九联科技: 广东九联科技股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Guangdong Jiulian Technology Co., Ltd. was held on April 2, 2025, at the company's conference room in Huizhou [1] - The meeting was attended by 209 ordinary shareholders, holding a total of 159,718,975 voting rights, which represents approximately 32.3% of the total voting rights [1] Voting Process - The meeting utilized a combination of on-site and online voting methods, presided over by Chairman Zhan Qijun [2] - The procedures for convening and conducting the meeting, as well as the qualifications of attendees, complied with the Company Law and the company's articles of association [2] Resolutions Passed - The proposal regarding the employee stock ownership plan was approved with 158,792,230 votes in favor, accounting for 99.42% of the votes [2] - Another proposal related to the management measures of the employee stock ownership plan was also passed with 158,788,611 votes in favor, representing 99.42% [3] Legal Compliance - The lawyers from King & Wood Mallesons confirmed that the meeting's convening and procedures were in accordance with relevant laws and regulations, ensuring the legality of the voting process and results [3]