神州泰岳: 2024年年度股东会决议公告

Meeting Overview - The annual general meeting of Beijing Shenzhou Taiyue Software Co., Ltd. was held on June 10, 2025, combining on-site and online voting methods [1] - A total of 798 shareholders attended the meeting, representing 347,889,072 shares, which is 17.7262% of the total voting shares [2] Voting Results - The following resolutions were passed during the meeting: - 2024 Board of Directors Work Report: Approved with 294,977,512 votes (84.7907% of total votes) [2] - 2024 Supervisory Board Work Report: Approved with 294,993,212 votes (84.7952% of total votes) [3] - 2024 Annual Report: Approved with 294,810,712 votes (84.7427% of total votes) [4] - 2025 Directors' Remuneration Proposal: Approved with 150,607,417 votes (73.6572% of total votes) [5] - 2025 Supervisors' Remuneration Proposal: Approved with 294,327,112 votes (84.6037% of total votes) [6] - 2024 Financial Settlement Report: Approved with 294,891,212 votes (84.7659% of total votes) [7] - 2024 Profit Distribution Plan: Approved with 294,327,581 votes (84.6039% of total votes) [8] - Appointment of 2025 Audit Firm: Approved with 292,531,398 votes (84.0875% of total votes) [9] - 2025 Entrusted Financial Management Plan: Approved with 262,652,691 votes (75.4990% of total votes) [10] - Termination of Subsidiary Equity Incentive Plan: Approved with 284,717,418 votes (84.3577% of total votes) [11] - Amendments to Company Articles: Approved with 294,946,912 votes (84.7819% of total votes) [12] - Amendments to Shareholders' Meeting Rules: Approved with 253,071,408 votes (72.7449% of total votes) [13] - Amendments to Board Meeting Rules: Approved with 253,078,708 votes (72.7470% of total votes) [14] - Election of Non-Independent Directors: Approved with 285,052,480 votes (81.9378% of total votes) [15] - Election of Independent Directors: Approved with 286,869,990 votes (82.4602% of total votes) [16] Legal Compliance - The meeting was witnessed by lawyers from Beijing Dacheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [12]