大唐电信: 大唐电信科技股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Datang Telecom Technology Co., Ltd. was held on May 15, 2025, at the company's conference room in Haidian District, Beijing [1] - The meeting was presided over by Chairman Liu Xin, and voting was conducted through a combination of on-site and online methods, complying with the Company Law and the Articles of Association [1] Voting Results - All proposed resolutions were passed with significant support from shareholders, with the following voting results: - For the first resolution, 99.5376% of A-shareholders voted in favor, with only 0.3839% against [1] - For the second resolution, 99.5283% of A-shareholders voted in favor, with 0.3887% against [1] - For the third resolution, 99.4713% of A-shareholders voted in favor, with 0.4203% against [1] - For the fourth resolution, 99.4567% of A-shareholders voted in favor, with 0.4456% against [1] - For the fifth resolution, 99.5295% of A-shareholders voted in favor, with 0.4075% against [2] Related Transactions - The meeting included discussions on daily related party transactions, which were also approved with 86.3320% of votes in favor from the relevant shareholders [2] - Shareholders associated with significant transactions, such as China Information Communication Technology Group Co., Ltd., abstained from voting [2] Legal Compliance - The meeting's convening and proceedings were confirmed to comply with the Company Law, Shareholders' Meeting Rules, and the Articles of Association, ensuring the legality and validity of the voting process and results [3]