华亚智能: 2024年年度股东大会决议公告

Meeting Overview - The 2024 Annual General Meeting of Suzhou Huaya Intelligent Technology Co., Ltd. was held with 47 shareholders present, representing 49,994,846 shares, accounting for 52.6106% of the total voting shares [1][2] - The meeting was convened by the board of directors and chaired by Chairman Wang Cainan, with legal representatives present to witness the proceedings [2] Voting Results - The total voting results showed that 49,991,346 shares were in favor of the proposals, representing 99.9930% of the valid votes; 1,500 shares were against, accounting for 0.0030%; and 2,000 shares were abstained [3][4] - Among minority shareholders, 2,809,529 shares voted in favor, which is 0.0711% of the total minority shareholder votes [3][4] Legal Compliance - The Shanghai Jintiancheng Law Firm provided a legal opinion confirming that the meeting's convening and voting procedures complied with relevant laws and regulations, including the Company Law and the Securities Law [10]