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达实智能: 2024年度股东大会决议公告

Meeting Information - The meeting was held on May 13, 2025, at 2:30 PM [1] - Voting was conducted both on-site and online, with specific time slots for each [1] Attendance - A total of 641 minority shareholders participated, representing 25,634,647 shares, which is 1.2088% of the total voting shares [2] - Among them, 640 participated via online voting, while only 1 attended in person [2] Voting Results - The voting results showed that 423,311,739 shares were in favor of the proposals, accounting for 0.1018% of the total valid voting shares [2] - Additional votes in favor included 423,274,639 shares (0.1081%), 423,529,739 shares (0.1063%), and 424,312,939 shares (0.1200%) [3] - Minority shareholders voted 19,955,427 shares in favor, representing 20.4743% of the minority shareholders' valid voting shares [4] Legal Opinion - The legal opinion from Guangdong Xinda Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legality of the attendance and voting processes [5]