卓然股份: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Shanghai Zhuoran Engineering Technology Co., Ltd. was held on June 19, 2025, at a designated hotel in Shanghai [1]. - A total of 49 ordinary shareholders attended the meeting, representing 96,007,528 voting rights, which accounts for 42.2630% of the company's total voting rights [1]. Voting Results - All non-cumulative voting proposals were approved with a significant majority. For instance, one proposal received 95,768,405 votes in favor, representing 99.7509% of the votes [2][3]. - The voting results for various proposals showed consistent support, with percentages of approval ranging from 90.0980% to 99.7509% across different resolutions [3]. Legal Compliance - The meeting was presided over by Mr. Xinyu, and the procedures followed were in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [1][3]. - Lawyers Wang Qianqian and Zhu Yijing confirmed that the meeting's convening, attendance qualifications, and voting procedures complied with legal regulations and the company's articles of association [3].