英方软件: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Shanghai Yingfang Software Co., Ltd. was held on May 16, 2025, at Building 16, No. 2049, Pujin Road, Minhang District, Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairman Hu Junqing, utilizing a combination of on-site and online voting methods [1][4] Attendance and Voting - A total of 38 ordinary shareholders attended the meeting, holding 37,259,751 voting rights, which accounts for 45.1551% of the company's total voting rights [1] - The voting results for various proposals showed a high level of agreement, with the majority of votes in favor, such as 99.4244% for one of the proposals [2][3] Resolutions Passed - All proposed resolutions were approved during the meeting, including the annual profit distribution plan and the annual director remuneration plan [3][4] - The voting results indicated that ordinary shareholders overwhelmingly supported the resolutions, with percentages consistently above 99% for the majority of votes [2][3] Legal Compliance - The lawyers present confirmed that the meeting's convening and voting procedures complied with the Company Law and relevant regulations, ensuring the legality and validity of the meeting [4]