智明达: 成都智明达2024年年度股东会决议公告

Core Points - Chengdu Zhimingda Electronics Co., Ltd. held a shareholders' meeting on May 20, 2025, with no rejected proposals [1] - The meeting was chaired by Chairman Wang Yong and utilized a combination of on-site and online voting methods, complying with legal and regulatory requirements [1][4] - The voting results showed overwhelming support for all proposals, with the majority of votes in favor exceeding 99% [2][3] Meeting Attendance and Voting - A total of 38 ordinary shareholders attended the meeting, representing 43,551,893 voting rights, which accounted for 38.6916% of the company's total voting rights [1] - The voting results for various proposals indicated a high level of agreement among shareholders, with the following key votes: - Proposal for annual audit institution: 43,530,893 votes in favor (99.9517%) [2] - Proposal for profit distribution: 43,479,206 votes in favor (99.8331%) [3] - Proposal for the annual board work report: 43,477,988 votes in favor (99.8303%) [3] Legal Compliance and Documentation - The meeting's procedures were confirmed to be in compliance with the Company Law, Securities Law, and relevant regulations, as verified by legal representatives [4] - The company will maintain records of the meeting, including signed resolutions and legal opinions from the witnessing law firm [5]