创耀科技: 2024年年度股东大会决议公告

Group 1 - The company held a shareholders' meeting on May 21, 2025, at the Harvard Conference Room, Suzhou Industrial Park [1] - A total of 55 ordinary shareholders attended the meeting, representing 54,606,309 voting rights, which accounts for 49.2170% of the company's total voting rights after excluding 750,000 repurchased shares [1] - The meeting was chaired by the chairman of the board and utilized a combination of on-site and online voting methods, complying with relevant laws and company regulations [1] Group 2 - All proposed resolutions were passed during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3] - The voting results indicated that 54,483,963 votes (99.7759%) were in favor of the resolutions, with only minor opposition and abstentions [2] - The company confirmed that the procedures for convening and conducting the shareholders' meeting were in accordance with the Company Law and the company's articles of association, making the voting results valid [3]