咸亨国际: 咸亨国际：2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Xianheng International Technology Co., Ltd. was held on May 13, 2025, in Hangzhou, Zhejiang Province [1] - The total number of shares represented at the meeting was 80.9458% of the total shares [1] - The meeting was convened by the board of directors and presided over by Chairman Wang Laixing, with all directors and senior management present [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - 327,014,818 votes in favor (99.9072%) for the first resolution [2] - 327,026,818 votes in favor (99.9109%) for the second resolution [2] - 326,981,918 votes in favor (99.8972%) for the third resolution [2] - 326,980,918 votes in favor (99.8969%) for the fourth resolution [2] - The voting process complied with the Company Law and the Articles of Association [1][2] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Shanghai) Law Firm, which confirmed that the meeting's procedures were in accordance with legal and regulatory requirements [1][2]