Meeting Overview - The shareholders' meeting of Beijing Shenzhou Aerospace Software Technology Co., Ltd. was held on June 19, 2025, in Haidian District, Beijing [1] - The meeting was chaired by Chairman Peng Tao and combined on-site and online voting methods [1] Attendance and Voting Results - A total of 77 ordinary shareholders attended the meeting, holding 223,366,512 voting rights, which accounts for 55.8416% of the company's total voting rights [1] - All proposed resolutions were passed with significant majority votes, with ordinary shareholders voting as follows: - For the first resolution: 223,110,347 votes in favor (99.8853%) [1] - For the second resolution: 223,100,189 votes in favor (99.8807%) [1] - For the third resolution: 223,110,347 votes in favor (99.8853%) [1] Legal Compliance - The meeting's convening and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [4]
航天软件: 北京神舟航天软件技术股份有限公司2024年年度股东大会决议公告