佳都科技: 佳都科技2025年第五次临时股东会决议公告

Group 1 - The company held a shareholders' meeting on July 18, 2025, at its headquarters in Guangzhou, with 22.7423% of total shares represented [1] - The meeting was presided over by the chairman, Chen Jiao, and complied with the relevant laws and regulations [1][2] - The proposal to appoint an auditing firm for the issuance of H shares and listing on the Hong Kong Stock Exchange was approved with 97.1280% votes in favor [1] Group 2 - The legal representatives confirmed that the meeting's procedures and voting results were in accordance with legal and regulatory requirements [2]