极米科技: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of XGIMI Technology Co., Ltd. was held on a specified date in 2025 at the company's conference room in Chengdu [1] - The meeting was convened by the board of directors and chaired by Chairman Zhong Bo, utilizing both on-site and online voting methods [1] Attendance and Voting - A total of 146 ordinary shareholders attended the meeting, holding 25,997,444 voting rights, which represents 38.88% of the company's total voting rights [1] - All resolutions presented at the meeting were approved, with significant support from ordinary shareholders [1][2] Voting Results - The voting results for various resolutions showed overwhelming approval, with the highest support being 99.9982% for certain proposals [2][3] - Specific resolutions included the election of independent directors and the annual profit distribution plan, all of which passed with substantial majorities [3] Legal Compliance - The meeting's procedures and voting processes were confirmed to comply with the Company Law, Securities Law, and relevant regulations, ensuring the legality of the proceedings [3]