实益达: 2024年度股东大会决议公告

Meeting Information - The annual shareholders' meeting of Shenzhen Shiyida Technology Co., Ltd. is scheduled for May 15, 2025, at 15:00 [1] - Network voting will also take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Attendance - A total of 42.4174% of the company's voting shares were represented at the meeting, with 8 shareholders attending in person and 382 participating via online voting, representing 3,127,000 shares or 0.5415% of the total voting shares [1][2] - Among the attendees, 387 individuals represented 3,567,744 shares, accounting for 0.6178% of the total voting shares [2] Voting Results - The meeting utilized a combination of in-person and online voting to review various proposals, with significant support for the resolutions [2][3] - For one of the proposals, 244,300,275 shares voted in favor, representing a majority of the valid votes cast [2] - The voting results showed that among small investors, 81.4449% voted in favor, while 16.6800% opposed the proposal [2][3] Legal Compliance - The meeting was witnessed by lawyers from Beijing Deheng Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [13]