Meeting Overview - The annual general meeting of the company was held on May 9, 2025, at Zhongguancun Dongsheng Technology Park, Beijing [1] - The meeting was attended by one A class ordinary shareholder and one B class ordinary shareholder, with voting rights of 294,031,609 and 5 times that for B class shares respectively [1] Voting Results - The voting results showed that the proposals were overwhelmingly approved, with 99.4470% of total votes in favor of the first proposal [2][3] - The A class ordinary shares accounted for 22.3479% of the total voting rights, while B class shares held a significant portion due to their enhanced voting power [1] Proposal Details - Multiple proposals were presented and passed, including the election of directors and the use of idle funds for cash management [4][6] - The proposal regarding the 2025 remuneration plan was also approved, indicating shareholder support for the company's strategic direction [4] Legal Compliance - The meeting's procedures, attendance, and voting were confirmed to comply with relevant laws and regulations, ensuring the legitimacy of the resolutions passed [6]
九号公司: 九号有限公司2024年年度股东大会决议公告