东方明珠: 东方明珠2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Oriental Pearl New Media Co., Ltd. was held on June 18, 2025, at the Shanghai International Conference Center [1] - The total proportion of voting shares represented at the meeting was 50.1107% [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.331% in favor [1] - Proposal 2: 99.3289% in favor [1] - Proposal 3: 99.3367% in favor [1] - Proposal 4: 99.3194% in favor [1] - The voting results indicate strong shareholder support for the proposals presented [2][3] Legal Compliance - The meeting was conducted in accordance with the laws, regulations, and the company's articles of association, as confirmed by the legal representatives from Guohao Law Firm [3] - The attendance and voting procedures were deemed valid and compliant with relevant legal requirements [3]