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莱绅通灵: 莱绅通灵2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on June 26, 2025, at the company's conference room in Nanjing [1] - The meeting was presided over by the chairman, Mr. Ma Jun, and complied with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-share votes showing high approval rates, such as 99.8764% for one proposal [1][2] - The voting results indicated that the majority of A-share shareholders consistently voted in favor, with approval rates generally above 99.8% across various proposals [2][3] Legal Compliance - The meeting's convening and procedures were confirmed to be in accordance with legal regulations, including the rules for shareholders' meetings and the company's Articles of Association [3]