中邮科技: 2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Zhongyou Technology Co., Ltd. was held on June 25, 2025, in Shanghai [1] - A total of 34 ordinary shareholders attended, holding 86,126,759 voting rights, which represents 63.33% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, specifically 99.9678% of ordinary shareholders voted in favor [1][2] - The voting results for various proposals showed minimal opposition, with only a small percentage of votes against or abstaining [2][3] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring that all procedures and voting methods were legally valid [1][4] - The presence of legal representatives confirmed the legitimacy of the meeting and its resolutions [3][4]