海康威视: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Hikvision was held on May 9, 2025, at 15:00, with online voting available throughout the day [1] - The total share capital of the company is 9,233,198,326 shares, with 9,187,659,207 shares eligible for voting [1] Attendance and Voting Results - A total of 2,939 shareholders and representatives attended the meeting, representing 763,559,786 shares, which is 8.31% of the voting shares [1] - 31 shareholders attended the meeting in person, representing 5,358,855,502 shares (58.33% of voting shares) [1] - 2,908 shareholders participated via online voting, representing 1,002,687,368 shares (10.91% of voting shares) [1] Proposal Voting Outcomes - The overall voting results showed 6,360,029,930 shares in favor, accounting for 99.9762% of the valid votes [2] - For minority shareholders, 762,046,846 shares voted in favor, representing 99.8019% of their valid votes [2] - The voting results consistently showed a high approval rate, with most proposals receiving over 99% support from both total and minority shareholders [2][3][4][5][6][7][8][9] Legal Opinion - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations, deeming the results valid [9]