Gold Mantis(SZ:002081) Zheng Quan Zhi Xing·2025-05-21 12:09Meeting Overview - The 2024 Annual General Meeting of Suzhou Jintanglang Architectural Decoration Co., Ltd. was held on May 21, 2025, with a combination of on-site and online participation [1] - A total of 295 shareholders and their authorized representatives attended, representing 1,397,693,707 shares, accounting for 52.6374% of the total voting shares [1] Voting Results - The voting process complied with the Company Law and relevant regulations [2] - Total voting results showed that 1,395,050,657 shares (99.8109%) were in favor, 2,269,750 shares (0.1624%) opposed, and 0.0267% abstained [2] - For minority shareholders, 88,875,345 shares (2.4801%) were in favor, with 373,300 shares abstaining [2] Independent Directors' Reports - Independent directors presented their reports for the 2024 fiscal year during the meeting [11] Legal Opinions - The legal advisor confirmed that the meeting's convening and procedures complied with legal and regulatory requirements, and the voting results were valid [11]