光云科技: 光云科技：2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Hangzhou Guangyun Technology Co., Ltd. was held on May 16, 2025, at Guangyun Building, Hangzhou [1] - A total of 77 ordinary shareholders attended the meeting, holding 255,304,984 voting rights, which accounts for 59.9554% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, where 255,221,163 votes (99.9671%) were in favor, 74,655 votes (0.0292%) against, and 9,166 votes (0.0037%) abstained [2] - The voting results for subsequent proposals showed similar trends, with approval rates consistently above 99.9% for various resolutions [2][3] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, ensuring that all procedures were legally compliant [3] - The presence of legal representatives confirmed the legitimacy and effectiveness of the meeting and its resolutions [3]