奕瑞科技: 奕瑞科技2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Yirui Technology Group Co., Ltd. was held on May 20, 2025, in Shanghai [1] - A total of 113 ordinary shareholders attended, holding 76,768,398 voting rights, which represents 53.7259% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement from ordinary shareholders, with votes as follows: - Proposal 1: 76,720,411 votes in favor (99.9375%), 34,418 against (0.0448%), 13,569 abstentions (0.0177%) [2] - Proposal 2: 76,712,323 votes in favor (99.9270%), 33,318 against (0.0434%), 22,757 abstentions (0.0296%) [2] - Proposal 3: 76,707,293 votes in favor (99.9204%), 44,556 against (0.0580%), 16,549 abstentions (0.0216%) [2] - Proposal 4: 76,705,691 votes in favor (99.9183%), 49,138 against (0.0640%), 13,569 abstentions (0.0177%) [2] Legal Compliance - The meeting's convening and voting procedures complied with relevant Chinese laws and the company's articles of association, ensuring the legality and validity of the meeting and its results [4]