Meeting Overview - The shareholders' meeting of Beijing Shenzhou Aerospace Software Technology Co., Ltd. was held on July 8, 2025, at the company's office in Haidian District, Beijing [1] - A total of 133 ordinary shareholders attended the meeting, representing 218,808,490 voting rights, which accounts for 54.7021% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with 99.8680% of ordinary shareholders voting in favor, 0.1287% against, and 0.0033% abstaining [2] - A significant proposal regarding the re-election of non-independent directors received 71.3795% approval, with 27.9263% against and 0.6942% abstaining [2] Legal Compliance - The meeting was conducted in accordance with the laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [2]
航天软件: 北京神舟航天软件技术股份有限公司2025年第四次临时股东大会决议公告