华神科技: 2024年年度股东大会决议公告

Meeting Details - The shareholder meeting was held on May 22, 2025, with both on-site and online voting options available [1][2] - A total of 623,719,364 shares were represented, with 156 shareholders participating, representing 111,431,281 shares, which is 17.8656% of the total voting shares [1] Voting Results - Proposal 1: The 2024 Board of Directors Work Report was approved with 120,970,158 votes in favor, accounting for 97.2919% of the valid votes [2][3] - Proposal 2: The 2024 Supervisory Board Work Report was also approved with the same voting results as Proposal 1 [2][3] - Proposal 3: The 2024 Annual Report and its summary received 120,974,694 votes in favor, representing 97.2955% of the valid votes [3][4] - Proposal 4: The 2024 Financial Settlement Report was approved with 120,968,294 votes in favor, accounting for 97.2904% of the valid votes [4][5] - Proposal 5: The 2024 Profit Distribution Plan was approved with 121,092,433 votes in favor, representing 97.3902% of the valid votes [5][6] - Proposal 6: The reappointment of the accounting firm was approved with 120,929,447 votes in favor, accounting for 97.2591% of the valid votes [6] - Proposal 7: The proposal for the 2025 comprehensive credit and guarantee limit was approved with 121,073,933 votes in favor, representing 97.3754% of the valid votes [6] Legal Opinion - The meeting and voting procedures were confirmed to be legal and valid according to relevant regulations and the company's articles of association [6]