云赛智联: 云赛智联2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of YunSai ZhiLian Co., Ltd. was held on June 20, 2025, in Shanghai [1] - The meeting was chaired by the chairman, Mr. Huang JinGang, and combined on-site and online voting methods were used [1] Attendance and Voting - A total of 1,012 A-share shareholders attended the meeting, holding 479,936,837 shares, which accounts for 35.0915% of the total shares [1] - B-share shareholders numbered 51, holding 26,691,492 shares, representing 37.0431% of the total shares [1] Voting Results - The non-cumulative voting proposals were all passed with significant support: - For the first proposal, 99.7932% of A-share votes were in favor, with 0.0459% against [1] - The second proposal received 99.7988% approval from A-share votes [1] - The third proposal had 99.8042% support from A-share votes [1] - The total votes for ordinary shares combined were consistently above 99% in favor across multiple proposals [2][3] Major Resolutions - The meeting approved several key resolutions, including: - Profit distribution plan for 2024 [4] - Expected proposals for 2025 [4] - Reappointment of the accounting firm [4] - Request for comprehensive credit from banks [4] - Adjustments to company structure [4] - Election of Mr. Jiang XiaoYong to the board of directors [4] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to comply with relevant laws and the company's articles of association [5]