泛微网络科技股份有限公司2025年第一季度报告

Core Viewpoint - The announcement details the financial and operational updates of Fanwei Network Technology Co., Ltd., including the results of the recent shareholders' meeting and the approval of various resolutions [1][5][6]. Financial Data - The quarterly financial report for the first quarter of 2025 has not been audited [1]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [1][2]. Shareholder Information - The total number of ordinary shareholders and the status of the top ten shareholders are mentioned, but specific details are not provided [2]. - The shareholders' meeting was held on April 24, 2025, with a combination of in-person and online voting [5]. Meeting Proceedings - The meeting was chaired by the company's chairman, Wei Lidong, and attended by 8 out of 9 directors [5]. - All resolutions presented at the meeting were approved, including the annual reports and profit distribution plan [6][7][8]. Legal Compliance - The meeting's procedures and voting were confirmed to comply with legal and regulatory requirements by the witnessing law firm [9].