富信科技: 广东富信科技股份有限公司2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Guangdong Fuxin Technology Co., Ltd. was held on May 16, 2025, at the company's multifunctional conference room in Shunde, Guangdong [1] - A total of 38 ordinary shareholders attended the meeting, holding 49,235,891 voting rights, which accounted for 55.81% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 49,172,294 votes in favor (99.87%), 62,297 against (0.1265%), and 1,300 abstentions (0.0027%) [1][2] - Proposal 2: 48,851,605 votes in favor (99.8583%), 67,986 against (0.1390%), and 1,300 abstentions (0.0027%) [2] - Proposal 3: 49,169,845 votes in favor (99.8659%), 62,297 against (0.1265%), and 3,749 abstentions (0.0076%) [1][2] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with the presence of legal representatives from Beijing Deheheng Law Firm confirming the legality and validity of the meeting and voting results [3]