思美传媒: 思美传媒股份有限公司2024年年度股东大会决议公告

Meeting Overview - The board of directors of Simay Media Co., Ltd. announced a shareholders' meeting to be held on May 9, 2025, combining on-site and online voting methods [1] - The meeting will take place at 14:00 in the company's conference room, with online voting available from 9:15 to 15:00 on the same day [1] Attendance and Voting - A total of 178 participants attended the meeting, representing 175,574,333 shares, which is 32.2583% of the total shares [2] - Online voting included 176 shareholders representing 2,707,490 shares, accounting for 0.4974% of the total shares [2] - No independent directors were entrusted to vote on behalf of shareholders [2] Voting Results - The meeting adopted resolutions with the following voting results: - 177,879,723 shares in favor (99.7745%), 379,700 shares against (0.2130%), and 22,400 shares abstained (0.0126%) [2] - The voting results from minority investors showed 2,305,390 shares in favor (99.7341%), 455,600 shares against (0.2555%), and 18,400 shares abstained (0.0103%) [3] Legal Compliance - The meeting's convening, holding, and voting procedures complied with the Company Law and the Articles of Association [2][8] - Legal opinions from Zhejiang Tian Ce Law Firm confirmed the legality and validity of the meeting's procedures and results [7][8]