Meeting Overview - The shareholder meeting of Shenzhen Meizhi Decoration Design Engineering Co., Ltd. was held in the company's conference room with a total of 19 shareholders present, representing 55,890,093 shares, which is 41.3044% of the total voting shares [1] - The meeting included attendance from directors, supervisors, and the company secretary, with independent directors providing annual reports [1] Voting Results - The voting method combined on-site and online participation, with a total of 40,674,540 shares voting in favor, accounting for 99.9921% of the valid votes cast [2][4] - Among minority shareholders, 94,240 shares voted in favor, representing 95.5393% of the minority shareholder votes [3][6] - The proposal was approved with no opposition votes recorded from minority shareholders [5][6] Legal Opinion - The legal opinion provided by Beijing Dacheng (Guangzhou) Law Firm confirmed that the meeting was convened and conducted in accordance with legal and regulatory requirements, and the voting results were deemed valid [7]
美芝股份: 2024年年度股东大会决议公告