Meeting Overview - The shareholder meeting of Beijing Jingyi Automation Equipment Technology Co., Ltd. was held on a specified date in 2025, with attendance from 101 ordinary shareholders holding a total of 91,333,745 voting rights, representing 54.3653% of the company's total voting rights [1]. Voting Results - All non-cumulative voting proposals were approved with a significant majority, where 91,326,291 votes (99.9918%) were in favor, 4,644 votes (0.0050%) against, and 2,810 votes (0.0032%) abstained [2][3]. - The voting results for cash dividends showed that 1,287,212 votes (99.4242%) from shareholders with holdings below 500,000 were in favor, while 4,644 votes (0.3587%) were against, and 2,810 votes (0.2171%) abstained [3]. Legal Compliance - The meeting was conducted in accordance with legal and regulatory requirements, with the presence of legal representatives confirming the legitimacy of the meeting procedures and voting results [3].
京仪装备: 北京京仪自动化装备技术股份有限公司2024年年度股东大会决议公告