八亿时空: 八亿时空2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 16, 2025, at the company's office in Beijing [1] - A total of 42 ordinary shareholders attended, holding 33,521,236 voting rights, which represents 25.82% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of support, including: - Proposal 1: 99.83% approval from ordinary shareholders [2][3] - Proposal 2: 99.46% approval from ordinary shareholders [1][3] - Proposal 3: 99.66% approval from ordinary shareholders [3] - The voting process adhered to legal and regulatory requirements, ensuring the legitimacy of the resolutions passed [4] Legal Compliance - The company confirmed that the meeting's convening, attendance, and voting procedures complied with relevant laws, regulations, and the company's articles of association, resulting in valid resolutions [4]