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格灵深瞳: 格灵深瞳2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting was held on June 11, 2025, at the company's office in Beijing [1] - A total of 171 ordinary shareholders attended, holding 75,574,582 voting rights, which represents 29.5646% of the total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 98.9493% approval for the first resolution with 74,780,575 votes in favor [1] - 98.9352% approval for the second resolution with 74,769,875 votes in favor [1] - 98.9184% approval for the third resolution with 74,757,195 votes in favor [2] - 98.6055% approval for the incentive plan related resolution with 74,520,754 votes in favor [3] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring all procedures were legally valid [4]