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康众医疗: 康众医疗2024年年度股东大会决议公告

Meeting Details - The annual general meeting of Jiangsu Kangzhong Digital Medical Technology Co., Ltd. was held on May 16, 2025, at the company's conference room in Suzhou Industrial Park [1] - A total of 27 ordinary shareholders attended the meeting, holding 39,697,653 voting rights, which represents 45.4252% of the total voting rights after excluding 737,722 shares without voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 39,522,267 votes in favor (99.5582%), 175,086 against (0.4410%), and 300 abstentions (0.0008%) [1] - Proposal 2: 39,422,555 votes in favor (99.3070%), 275,098 against (0.6930%), and no abstentions [1] - Proposal 3: 39,520,067 votes in favor (99.5527%), 177,586 against (0.4473%), and no abstentions [1] - Proposal 4: 39,420,055 votes in favor (99.3007%), 277,598 against (0.6993%), and no abstentions [1] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring its legality and validity [1][5] - The legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [4][5]