永创智能: 2025年第三次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Hangzhou Yongchuang Intelligent Equipment Co., Ltd. was held on January 9, 2025, at the company meeting room located at No. 1, Xiyuan 9th Road, Xihu District, Hangzhou [1] - A total of 45.7739% of the shares were represented at the meeting [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, including: - 99.7224% approval for the first resolution with 222,608,129 votes in favor [1] - 99.7304% approval for the second resolution with 222,626,029 votes in favor [1] - 99.7716% approval for the third resolution with 222,718,029 votes in favor [1] - 99.7722% approval for the fourth resolution with 222,719,429 votes in favor [1] - 99.7697% approval for the fifth resolution with 222,713,829 votes in favor [1] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the proceedings and resolutions [3] - The presence of legal representatives confirmed that the meeting adhered to all relevant laws and regulations [3]