萤石网络: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Hangzhou Yingzi Network Co., Ltd. was held on May 9, 2025, in Hangzhou, Zhejiang Province [1] - A total of 161 ordinary shareholders attended the meeting, representing 651,793,950 voting rights, which accounts for 82.77% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal 1: 651,751,495 votes in favor (99.9934%), 23,219 votes against (0.0035%), and 19,236 abstentions (0.0031%) [2] - Proposal 2: 651,751,495 votes in favor (99.9934%), 24,619 votes against (0.0037%), and 17,836 abstentions (0.0029%) [2] - Proposal 3: 651,642,191 votes in favor (99.9767%), 132,523 votes against (0.0203%), and 19,236 abstentions (0.0030%) [3] Dividend Distribution - The 2024 annual profit distribution plan was approved, with significant support from shareholders [3] - The voting breakdown showed that 96.01% of shareholders with a market value below 500,000 supported the proposal [3] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to comply with the Company Law and the company's articles of association [3]