博隆技术: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 30, 2025, at Shanghai Guozhan Jiaolong Junlan Hotel [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Linglong, utilizing both on-site and online voting methods [1] Attendance and Voting - The meeting had a high attendance rate, with A-shareholders voting overwhelmingly in favor of the proposals, achieving approval rates of 99.9280% and 99.9268% for various resolutions [1][2] - No resolutions were rejected during the meeting, indicating strong shareholder support [1] Resolutions Passed - Multiple non-cumulative voting proposals were approved, including those related to the profit distribution plan for the fiscal year 2024 and the cash dividend plan for 2025 [2] - The company also approved an increase in the entrusted management quota for idle self-owned funds [2] Legal Compliance - The procedures for convening and conducting the shareholders' meeting were confirmed to be in compliance with the Company Law and other relevant regulations, ensuring the legality and validity of the resolutions passed [3]