新炬网络: 上海新炬网络信息技术股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 24, 2025, at Shanghai Zhixuan Holiday Hotel [1] - The attendance rate of shareholders was 73.0279% of the total shares [1] - The total number of shares eligible for voting was 160,241,013 after excluding non-voting shares [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with votes in favor reaching up to 99.9618% for the first proposal [2][3] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1][5] - The voting results showed consistent support across multiple proposals, with approval rates generally above 99.9% [2][3][4] Legal Compliance - The meeting was witnessed by Shanghai Fangda Law Firm, confirming that the procedures followed were in accordance with Chinese laws and regulations [5] - The qualifications of participants and the legitimacy of the voting process were validated by the witnessing lawyers [5]