南京高科: 南京高科2024年年度股东会决议公告

Meeting Details - The shareholders' meeting of Nanjing Gaoke Co., Ltd. was held on May 30, 2025, in the company meeting room [1] - The meeting was conducted both in-person and via online voting, complying with the Company Law and the company's articles of association [1] - The meeting was presided over by the chairman, Xu Yimin [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes in favor ranging from 99.0482% to 99.2765% across various proposals [2][3] - Specific voting results included: - 665,212,772 votes in favor (99.2273%), 4,562,464 against (0.6805%), and 617,216 abstentions (0.0922%) for one proposal [1] - 664,865,152 votes in favor (99.1755%), 4,914,408 against (0.7330%), and 612,892 abstentions (0.0915%) for another proposal [1] Major Proposals - The meeting included discussions on significant matters such as dividend distribution plans and daily related transactions with Nanjing Bank [3] - Proposals for the reappointment of auditing firms for the fiscal year 2025 were also approved [3] Legal Compliance - The meeting's procedures and voting methods were confirmed to be in compliance with relevant laws and regulations by the witnessing lawyers from Jiangsu Jinding Yingjie Law Firm [3]