长信科技: 2024年年度股东大会决议公告

Meeting Details - The shareholder meeting was held on May 15, 2025, from 9:15 AM to 3:00 PM, with online voting available through the Shenzhen Stock Exchange [1] - The meeting was attended by shareholders representing 20.2297% of the total share capital, with 5 attendees at the venue and 555 participating via online voting [1] Voting Results - A total of 496,348,301 shares voted in favor of the proposals, accounting for 99.9264% of the votes cast [2] - Among minority investors, 26,644,614 shares voted in favor, representing 84.9064% of their voting rights [2] - The voting results for various proposals consistently showed a majority in favor, with minor dissent from minority investors [3][4][6][9] Legal Compliance - The meeting was witnessed by lawyers from Anhui Chengyi Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [10]