昌红科技: 2024年年度股东大会决议公告

Meeting Details - The meeting was held on May 19, 2025, at 14:00, with both onsite and online voting options available [1] - A total of 99 shareholders participated, representing 230,995,739 shares, which is 43.3788% of the total voting shares [2] Voting Results - The overall voting results showed that 230,691,039 shares were in favor, accounting for 99.8681% of the valid votes cast [3][4] - A total of 291,000 shares were against the proposals, representing 0.1260% of the valid votes [3][4] - There were 13,700 shares abstained from voting, with no default abstentions due to non-voting [3][4] Small Shareholder Participation - Small shareholders accounted for 3,559,521 shares, which is 0.6684% of the total voting shares [2] - Among small shareholders, 3,254,821 shares were in favor, representing 0.3849% of the small shareholder votes [3][4] Legal Compliance - The meeting was witnessed by lawyers from Guangdong Xinda Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and regulations [8]