健麾信息: 上海健麾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 25, 2025, at the conference room of Building A, No. 518, Zhongchen Road, Songjiang District, Shanghai [1] - The total number of shares represented at the meeting was 50.5199% of the total shares [1] Voting Results - All non-cumulative voting proposals were approved with a high percentage of agreement, including: - Proposal 1: 68,599,322 votes in favor (99.8431%) [1] - Proposal 2: 68,598,422 votes in favor (99.8417%) [2] - Proposal 3: 68,597,422 votes in favor (99.8403%) [1] - Proposal 4: 68,603,022 votes in favor (99.8484%) [1] Shareholder Participation - The voting results showed a consistent majority support from A-shareholders, with percentages of approval ranging from 99.8399% to 99.8484% across various proposals [2][1] Legal Compliance - The meeting was conducted in accordance with legal regulations and the company's articles of association, ensuring the validity of the proceedings and voting results [3]