唐人神: 2024年年度股东会决议公告

Meeting Overview - The shareholder meeting was held on May 21, 2025, with voting conducted through both on-site and online platforms [1] - A total of 288,554,215 shares were represented, accounting for 20.1356% of the company's total shares [1] Voting Results - Proposal 4 received 278,596,336 votes in favor, representing 99.8915% of the valid votes [2] - Proposal 5 received 278,575,636 votes in favor, representing 99.8999% of the valid votes [2] - Proposal 6 received 278,676,336 votes in favor, representing 99.8934% of the valid votes [2] - Proposal 7 received 278,545,936 votes in favor, representing 99.9601% of the valid votes [2] Minority Shareholder Voting - Among minority shareholders, 19,348,288 shares voted in favor of the proposals, accounting for 65.9079% of the valid votes [3] - The company announced that there would be no cash dividends, stock bonuses, or capital increases from reserves for the 2024 fiscal year [3] Related Shareholder Abstentions - Related shareholder Hunan Tangrenshen Holdings Co., Ltd. abstained from voting on certain proposals [4][5][6] - The voting results for various proposals showed a consistent trend of majority support from minority shareholders, with percentages around 64.67% to 66.39% in favor [5][15] Legal Compliance - The meeting was attended by lawyers from Hunan Yixing Law Firm, who confirmed that the meeting complied with relevant laws and regulations [16][17]