莱斯信息: 莱斯信息2025年第三次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Nanjing Lais Information Technology Co., Ltd. was held on August 14, 2025, at the company's conference room in Nanjing [1] - A total of 61 ordinary shareholders attended the meeting, holding 117,933,285 voting rights, which accounts for 72.1436% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 99.6107% in favor (117,474,194 votes) [2] - Proposal 2: 99.6040% in favor (117,466,327 votes) [2] - Cumulative voting results showed high approval rates for the election of directors, with: - Zhou Fei elected as a non-independent director with 99.4477% support [3] - Cheng Xianfeng elected as a non-independent director with 97.6017% support [3] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [4]