森特股份: 森特股份2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Sente Group Co., Ltd. was held on June 27, 2025, in Beijing [1] - The total proportion of shares held by attending shareholders was 65.3634% [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-share votes showing 99.9735% in favor for multiple resolutions [1][2][3] - Specific voting results included: - 352,673,366 votes in favor (99.9735%), 83,800 votes against (0.0237%), and 9,400 abstentions (0.0028%) for one resolution [1] - 352,603,566 votes in favor (99.9537%), 158,800 votes against (0.0450%), and 4,200 abstentions (0.0013%) for another resolution [2] Legal Compliance - The meeting was convened in accordance with the Company Law and the Articles of Association, with the voting process deemed valid by the attending lawyers [4][5] - Lawyers from Beijing Tianyuan Law Firm confirmed the legality of the meeting's procedures and the qualifications of attendees [4]