启明星辰: 启明星辰2024年度股东大会决议公告

Core Viewpoint - The company held its 2024 Annual General Meeting on May 13, 2025, with a combination of on-site and online voting, ensuring compliance with legal and regulatory requirements [1][2][7] Meeting Details - The meeting took place at the company's headquarters in Beijing, with a total of 581 participants representing 476,760,487 shares, accounting for 39.56% of the total shares [2][3] - The meeting was convened by the sixth board of directors and presided over by the chairwoman, Wei Bing [2] Voting Results - The voting results showed a high level of agreement on various proposals, with the majority of votes in favor, such as 99.4702% for one proposal and 99.4849% for another [3][4][5][6] - Small shareholders participated actively, with 88.3139% voting in favor of one proposal, indicating strong support from this group [5][6] Legal Compliance - The legal opinion provided by Beijing Jincheng Tongda & Neal Law Firm confirmed that the meeting's procedures and voting results were in accordance with the Company Law and relevant regulations [7]