永创智能: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Hangzhou Yongchuang Intelligent Equipment Co., Ltd. was held on May 22, 2025, at the company's conference room in Hangzhou [1] - The meeting was convened by the board of directors and chaired by Chairman Luo Bangyi, utilizing a combination of on-site and online voting methods [1][3] Attendance and Voting - The attendance included ordinary shareholders and preferred shareholders with restored voting rights, with a total of 220,760,902 votes cast, representing 99.8310% in favor of the proposals [1] - No dissenting votes were recorded, with only minor abstentions noted [1] Resolutions Passed - All non-cumulative voting proposals were approved, including: - Financial audit and internal control audit institutions for the year 2025, receiving 99.8179% approval [2] - The proposal for the distribution of profits for the fiscal year 2024, which also passed with a significant majority [2] - The proposal for the issuance of shares to specific targets under simplified procedures, which was approved [2] Legal Compliance - The meeting's procedures were confirmed to comply with the Company Law, Securities Law, and relevant regulations, ensuring the legality and validity of the resolutions passed [3]