乐通股份: 2024年年度股东大会会议决议公告

Meeting Details - The meeting was convened by the company's board of directors [1] - The meeting took place on May 23, 2025, with specific voting times outlined for both network and internet voting [1] - The location for the on-site meeting was specified as the company's office in Zhuhai, Guangdong Province [1] - The voting method combined on-site and network voting, allowing shareholders to choose one method [1] Attendance - A total of 28 participants attended the meeting, including shareholders and their proxies [2] - 4 shareholders attended the meeting in person, representing 61,473,069 shares, which is 29.3466% of the total shares [2] - 24 shareholders participated via network voting [2] Proposal Review and Voting Results - No proposals were rejected or modified during the meeting [2] - The voting results showed that 61,948,370 shares were in favor, accounting for 99.9479% of the votes cast [3][4] - There were 32,300 shares against the proposal, representing 0.0521% of the votes [3][4] - No shares were abstained from voting [3][4] Minority Shareholder Voting - Among minority shareholders, 475,901 shares voted in favor, which is 93.6442% of the minority votes [3][4] - 32,300 shares from minority shareholders were against, making up 6.3558% of the minority votes [3][4] Legal Compliance - The meeting's procedures, qualifications of the conveners, and voting processes were confirmed to be in compliance with legal and regulatory requirements [10]