艾隆科技: 艾隆科技2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Suzhou Ailong Technology Co., Ltd. was held on May 20, 2025, at the company's conference room [1] - A total of 27 ordinary shareholders attended the meeting, holding 32,466,298 voting rights, which accounts for 43.5497% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority. For instance, 32,401,305 votes (99.7998%) were in favor, while only 55,139 votes (0.1698%) were against, and 9,854 votes (0.0304%) were abstained [2][3] - The voting results consistently showed high approval rates across various proposals, indicating strong shareholder support [2][3] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [4]