佳都科技: 佳都科技2025年第四次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Jiadu Technology Group Co., Ltd. was held on June 30, 2025, in Guangzhou [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Wei, complying with the Company Law and Articles of Association [1][4] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 98.54% approval from A-shareholders [1] - Proposal 2: 96.17% approval from A-shareholders [1] - Proposal 3: 96.17% approval from A-shareholders [1] - Cumulative voting proposals also received strong backing, with: - Proposal for director Gu Qingyang's election receiving majority support [2] Shareholder Participation - The meeting saw a high level of participation, with A-shareholders voting overwhelmingly in favor of the proposals, indicating strong shareholder confidence [2][3] Legal Compliance - The meeting's procedures, including the qualifications of conveners and attendees, as well as the voting process, were deemed legal and valid by the attending lawyers [4]