正帆科技: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Shanghai Zhengfan Technology Co., Ltd. was held on June 13, 2025, at the company's conference room in Minhang District, Shanghai [1] - A total of 133 ordinary shareholders attended the meeting, holding 61,083,773 voting rights, which accounts for 20.91% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved during the meeting [2][3] - The voting results showed that the majority of ordinary shareholders voted in favor, with percentages of approval ranging from 98.08% to 98.83% across various proposals [2][3] - Specific voting results included: - Proposal 1: 60,374,035 votes in favor (98.84%) [2] - Proposal 2: 60,322,335 votes in favor (98.75%) [2] - Proposal 3: 60,308,746 votes in favor (98.73%) [2] - Proposal 4: 60,264,999 votes in favor (98.66%) [3] Legal Compliance - The meeting was convened and conducted in accordance with the relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [3]