莱斯信息: 莱斯信息2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Nanjing Lais Information Technology Co., Ltd. was held on May 26, 2025, at the company's conference room in Nanjing [1] - A total of 65 ordinary shareholders attended the meeting, holding 121,466,775 voting rights, which accounts for 74.3052% of the company's total voting rights [1] Voting Results - All proposed resolutions were passed with overwhelming support from shareholders, with the majority voting in favor [2][3] - For the resolution regarding the 2024 profit distribution plan, 99.193% of the votes were in favor, totaling 7,078,628 votes [2] - The resolution concerning the 2025 director remuneration plan received 93.303% approval, with 6,658,308 votes in favor [3] Legal Compliance - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [3]