恒为科技: 2024年年度股东大会决议公告

Group 1 - The company held a shareholders' meeting on May 9, 2025, at its office in Shanghai, with a significant attendance of shareholders [2][4] - The voting results showed overwhelming support for all proposed resolutions, with approval rates consistently above 99% for various agenda items [1][3] - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring legal compliance in the voting process [4] Group 2 - The resolutions included profit distribution proposals, the reappointment of the accounting firm, and the authorization for the board to handle stock-related matters [4] - No resolutions were rejected during the meeting, indicating strong shareholder confidence in the company's management and strategic direction [2][3] - Legal representatives confirmed the legitimacy of the meeting's procedures and voting outcomes, reinforcing the integrity of the corporate governance process [4]