精智达: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Shenzhen Jingzhida Technology Co., Ltd. was held on May 30, 2025, at Kingdee Cloud Building, Nanshan District, Shenzhen [1] - A total of 45 ordinary shareholders attended the meeting, holding 36,090,074 voting rights, which accounts for 39.0689% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal 1: 99.9653% in favor, 0.0347% against [1] - Proposal 2: 99.9653% in favor, 0.0347% against [1] - Proposal 3: 99.9653% in favor, 0.0347% against [1] - The voting method complied with the Company Law and the company's articles of association [1][6] Board Elections - The election of the fourth board of directors was conducted, with significant support for the candidates: - Non-independent director candidates received votes ranging from 89.8920% to 99.5915% in favor [4][5] - Independent director candidates also received strong support, with percentages above 97% [5] Legal Compliance - The meeting was conducted in accordance with legal and regulatory requirements, ensuring the validity of the proceedings and voting results [6]