传音控股: 传音控股2024年度股东会决议公告

Meeting Details - The shareholder meeting of Transsion Holdings was held on May 21, 2025, at the company's headquarters in Shenzhen, Guangdong Province [1] - A total of 444 ordinary shareholders attended the meeting, holding 717,281,540 voting rights, which represents 62.9% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved with overwhelming support from ordinary shareholders, with approval rates ranging from 99.9371% to 99.9836% [1][2] - Specific voting results include: - Proposal 1: 99.9794% in favor [1] - Proposal 2: 99.9371% in favor [1] - Proposal 3: 99.9785% in favor [1] - Proposal 4: 99.9835% in favor [1] - Proposal 5: 99.9785% in favor [1] - Proposal 6: 99.9782% in favor [1] - Proposal 7: 99.9570% in favor [2] - Proposal 8: 99.9779% in favor [2] - Proposal 9: 99.9700% in favor [2] - Proposal 10: 99.9802% in favor [2] - Proposal 11: 99.9836% in favor [2] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with legal representatives confirming the legality and validity of the meeting and its resolutions [2]