气派科技: 气派科技股份有限公司2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Qipai Technology Co., Ltd. was held on May 22, 2025, in Dongguan, Guangdong Province [1] - A total of 28 ordinary shareholders attended the meeting, holding 58,733,556 voting rights, which accounted for 55.36% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3] - The voting breakdown for the resolutions indicated that 58,695,923 votes (99.9359%) were in favor, with only 6,539 votes (0.0111%) against [2][3] Resolutions Discussed - Resolutions included the annual remuneration plans for directors and supervisors for 2024, and the proposal for the company to apply for comprehensive credit limits and provide corresponding guarantees [4] - The resolutions related to the reappointment of audit institutions and the repurchase of certain shares under the employee stock ownership plan were also discussed and approved [4] Legal Compliance - The meeting was conducted in accordance with legal and regulatory requirements, with the presence of legal representatives confirming the legitimacy of the meeting and voting procedures [4]