华秦科技: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Shaanxi Huaqin Technology Industrial Co., Ltd. was held on May 15, 2025, in Xi'an, Shaanxi Province [1] - A total of 107 ordinary shareholders attended the meeting, representing 151,641,806 voting rights, which accounts for 77.8875% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant support from ordinary shareholders, with votes in favor reaching 99.9510% for the first proposal [2] - The voting results for subsequent proposals also showed overwhelming approval, with percentages consistently above 99.9% for various resolutions [2][3] Legal Compliance - The meeting was convened and presided over by the chairman, Mr. Zhe Shengyang, and followed all legal and procedural requirements as stipulated by the Company Law and the company's articles of association [1][3] - The legal representatives confirmed that the meeting's procedures and voting results were valid and compliant with relevant laws and regulations [3]