华软科技: 2024年度股东大会会议决议的公告

Meeting Details - The shareholders' meeting of Jinling Huasoft Technology Co., Ltd. is scheduled for May 21, 2025, at 14:30 [1] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [1] Attendance - A total of 202 participants attended the meeting, representing 317,119,934 shares, which accounts for 39.0365% of the total shares of the listed company [1] - Among them, 2 participants attended the on-site meeting, representing 311,036,803 shares (38.2877%), while 200 participants voted online, representing 6,083,131 shares (0.7488%) [1] Proposal Review and Voting Results - The meeting adopted a combined voting method of on-site and online voting to review and decide on proposals [1] - The proposals received approval, with specific voting results indicating a majority in favor [2][3] Legal Opinion - The legal opinion confirms that the qualifications of the meeting participants, the convening of the meeting, and the voting procedures comply with the relevant provisions of the Company Law and the Articles of Association, making the resolutions of the shareholders' meeting legal and valid [3]