多伦科技: 多伦科技2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Duolun Technology Co., Ltd. was held on May 28, 2025, at the company's conference room in Nanjing [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Anqiang, with a total attendance representing 54.8351% of the shares [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - Resolution 1: 99.8626% in favor, 0.1259% against, 0.0115% abstained [1] - Resolution 2: 99.8610% in favor, 0.1274% against, 0.0116% abstained [1] - Resolution 3: 99.8599% in favor, 0.1268% against, 0.0133% abstained [1] - Resolution 4: 99.8546% in favor, 0.1255% against, 0.0199% abstained [1] - Resolution 5: 99.4283% in favor, 0.5474% against, 0.0243% abstained [1] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, complied with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions [3]