大位科技: 2025年第五次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Dawei Data Technology (Guangdong) Group Co., Ltd. was held on August 25, 2025, in Beijing [1] - The meeting was presided over by the company's chairman, Ms. Zhang Wei, and complied with the Company Law and the company's articles of association [1] Attendance and Voting Results - A total of 23.7446% of the shares were represented at the meeting [1] - Non-cumulative voting resolutions were passed with the following results: - Resolution 1: 99.6924% in favor, 0.2464% against, 0.0612% abstained [1] - Resolution 2: 99.6671% in favor, 0.2722% against, 0.0607% abstained [1] - Resolution 3: 99.7045% in favor, 0.2397% against, 0.0558% abstained [1] - Resolution 4: 99.7102% in favor, 0.2403% against, 0.0494% abstained [1] Cumulative Voting - The cumulative voting for the independent directors of the tenth board was conducted, with results indicating the voting percentages and whether candidates were elected [2] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to be in compliance with legal regulations and the company's articles of association [2][3]