锦江在线: 锦江在线2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Shanghai Jinjiang Online Network Service Co., Ltd. was held on June 27, 2025, at the Xinjingjiang Hotel in Shanghai [1] - A total of 178 A-share shareholders and 10 B-share shareholders attended the meeting, representing 213,477,466 A-shares and 2,098,176 B-shares [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A-share approval: 213,336,560 votes (99.9340%) in favor, 95,306 votes (0.0446%) against, and 45,600 votes (0.0214%) abstained [1][2] - B-share approval: 1,538,153 votes (73.3091%) in favor, 553,423 votes (26.3764%) against, and 6,600 votes (0.3145%) abstained [2] - The total ordinary shares voting results showed 214,874,713 votes (99.6749%) in favor, 648,729 votes (0.3009%) against, and 52,200 votes (0.0242%) abstained [1][2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the voting process [4] - The legal opinions were provided by lawyers from Shanghai Fangda Law Firm, confirming the legitimacy of the meeting and the qualifications of the participants [4]