天娱数科: 2024年年度股东大会决议的公告

Meeting Details - The annual shareholders' meeting of Tianyu Digital Technology (Dalian) Group Co., Ltd. was held on May 28, 2025, with both on-site and online voting options available [1][2] - A total of 2,556 shareholders and representatives attended, representing 69,929,583 shares, which is 4.2264% of the total shares [1] Voting Results - Proposal 1: The 2024 Annual Report and Summary received 64,341,879 votes in favor, accounting for 92.0095% of the votes from attending shareholders [2][3] - Proposal 2: The 2024 Board of Directors' Work Report received 64,299,179 votes in favor, accounting for 91.9485% of the votes from attending shareholders [3][4] - Proposal 3: The 2024 Supervisory Board's Work Report received 64,290,079 votes in favor, accounting for 91.9355% of the votes from attending shareholders [4] - Proposal 4: The 2024 Financial Settlement Report received 64,271,279 votes in favor, accounting for 91.9086% of the votes from attending shareholders [4][5] - Proposal 5: The 2024 Profit Distribution Plan received 63,267,979 votes in favor, accounting for 90.4738% of the votes from attending shareholders [5] - Proposal 6: The proposal regarding the provision for asset impairment and credit impairment for 2024 received 63,916,039 votes in favor, accounting for 91.4006% of the votes from attending shareholders [5] Legal Oversight - The meeting was witnessed by lawyers from Beijing Deheng Law Firm, who confirmed that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [5][6]