虹软科技: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Hongsoft Technology Co., Ltd. was held on May 15, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [1] - A total of 197 ordinary shareholders attended the meeting, representing 243,005,808 voting rights, which accounts for 60.6405% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal for the 2024 annual salary distribution and the 2025 salary plan, which received 99.8628% approval [2] - Proposal for the 2024 annual salary distribution for independent directors, with 99.8257% approval [2] - Proposal for the 2024 annual salary distribution for non-independent directors, achieving 99.8610% approval [2] - Proposal for authorizing the board of directors for profit distribution, which was also approved [3] - Proposal for using remaining raised funds for new project investments, receiving majority support [3] Legal Compliance - The meeting was conducted in accordance with relevant Chinese laws and regulations, and the procedures for convening and voting were deemed valid and effective by the legal representatives present [3]