盛科通信: 盛科通信2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting was held on May 21, 2025, at the company's conference room in Suzhou, Jiangsu Province [1] - A total of 56 ordinary shareholders attended, holding 342,323,068 voting rights, which represents 83.4934% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, including: - Proposal votes: 342,281,268 in favor (99.9877%), 37,000 against (0.0108%), and 4,800 abstentions (0.0015%) [2] - Additional proposals also received similar approval rates, indicating strong shareholder support [2] Legal Compliance - The company’s board confirmed that the meeting's convening and proceedings complied with relevant laws, including the Company Law and Securities Law, ensuring the legality of the voting process and results [3]