AT&M(000969) 上海证券报·2025-04-18 22:07Meeting Overview - The annual general meeting of Antai Technology Co., Ltd. was held on April 18, 2025, at the company headquarters in Beijing, combining both on-site and online voting methods [1][2] - A total of 484 shareholders attended the meeting, representing 393,732,811 shares, which accounts for 37.4727% of the total voting shares [2] Attendance Details - Out of the attendees, 4 shareholders participated in on-site voting, representing 381,186,642 shares (36.2787% of total voting shares) [3] - 480 shareholders participated via online voting, representing 12,546,169 shares (1.1941% of total voting shares) [4] - Among the small shareholders, 483 participated, representing 29,366,087 shares (2.7949% of total voting shares) [5] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Report: Approved by 391,118,409 shares (99.3360% of votes) [10] 2. 2024 Board of Directors' Work Report: Approved by 391,112,309 shares (99.3344% of votes) [12] 3. 2024 Financial Settlement Report: Approved by 391,112,909 shares (99.3346% of votes) [14] 4. 2024 Profit Distribution Plan: Approved by 391,144,309 shares (99.3426% of votes) [16] 5. 2025 Annual Routine Related Transactions Estimate: Approved by 26,713,085 shares (90.9658% of votes) [19] 6. 2024 Supervisory Board Work Report: Approved by 391,130,709 shares (99.3391% of votes) [21] Legal Compliance - The meeting complied with relevant laws and regulations, including the Company Law and the rules set by the China Securities Regulatory Commission [2][23]