国盛智科: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Nantong Guosheng Intelligent Technology Group Co., Ltd. was held on May 9, 2025, at the company's office building in Jiangsu Province [1] - A total of 33 ordinary shareholders attended the meeting, holding 93,153,539 voting rights, which accounts for 70.5708% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority. For instance, one proposal received 93,058,126 votes in favor, representing 99.8975% of the votes [2] - The voting results for another proposal showed 93,059,626 votes in favor, which is 99.8991% [2] Legal Compliance - The meeting was conducted in accordance with legal regulations, and the qualifications of attendees and the convenor were deemed valid by the lawyers present [3]