金桥信息: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 9, 2025, at the company's office in Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairman Jin Shiping [1] - All voting procedures complied with relevant laws and regulations [1] Voting Results - All proposed resolutions were passed with significant majority support from A-shareholders, with votes in favor ranging from 99.5888% to 99.6839 [1][2][3] - Specific voting results included: - 82,315,905 votes in favor (99.6262%) for the first resolution [1] - 82,361,805 votes in favor (99.6817%) for the second resolution [2] - 82,352,805 votes in favor (99.6708%) for the third resolution [2] Agenda Items - The meeting included discussions on the company's operational report and budget for 2025, all of which were approved [3] - Resolutions related to the remuneration of directors, supervisors, and senior management were also passed [3] - The meeting addressed the authorization for the board to handle matters related to the issuance of shares [3] Legal Compliance - The meeting was witnessed by lawyers Meng Wenxiang and Dou Siyu, confirming that all procedures were legally compliant [3] - The qualifications of the conveners and attendees, as well as the voting procedures and results, were deemed valid [3]