南网科技: 南网科技：2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting of Southern Power Grid Electric Technology Co., Ltd. was held on June 27, 2025, in Guangzhou [1] - The meeting was presided over by Chairman Jiang Hailong, and the voting method combined on-site and online voting [1] Attendance and Voting - A total of 70 ordinary shareholders attended the meeting, holding 441,794,016 voting rights, which accounted for 78.2351% of the company's total voting rights [1] - All resolutions presented at the meeting were approved, with the majority of votes in favor [1][2][3] Voting Results - The voting results showed that for the first resolution, 441,664,865 votes (99.9707%) were in favor, with only 83,951 votes (0.0190%) against [1] - Subsequent resolutions also received overwhelming support, with similar percentages of approval, indicating strong shareholder confidence [2][3] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]