佰维存储: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Shenzhen Bawei Storage Technology Co., Ltd. was held on May 22, 2025, at the Nanshan Talent Service Center [1] - A total of 231 ordinary shareholders attended the meeting, holding 139,405,190 voting rights, which accounted for 30.2223% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with the majority of votes in favor [2][3] - The voting results showed that 139,017,245 votes (99.7217%) were in favor, while 202,859 votes (0.1455%) were against, and 185,086 votes (0.1328%) were abstained [2] - The voting for the election of directors was also overwhelmingly in favor, with 139,030,138 votes (99.7309%) supporting the proposals [2] Election of Directors - The meeting included the election of several directors, including Mr. Sun Chengsi, Mr. He Han, Mr. Xu Qian, Mr. Wang Can, and Mr. Zhang Shuai, all of whom were elected with significant support [3][4] - The independent directors, Mr. Tan Lifeng and Mr. Fang Jibin, were also elected with high approval rates [4] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to comply with the Company Law and relevant regulations [5]