*ST立航: 成都立航科技股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 25, 2025, at Chengdu [1] - The meeting was chaired by the acting chairman due to the detention of the original chairman [1] - The voting method combined on-site and online voting, complying with legal regulations [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.7833% approval for the first resolution with 53,838,315 votes in favor [1] - 99.7514% approval for the second resolution with 53,821,115 votes in favor [1] - 99.8031% approval for the third resolution with 53,849,015 votes in favor [1] - The voting results indicate a strong consensus among shareholders [1][2] Legal Compliance - The meeting and voting procedures were confirmed to be in accordance with the Company Law and the company's articles of association [2] - Legal representatives confirmed the legitimacy and effectiveness of the resolutions passed during the meeting [2]