东威科技: 2024年年度股东大会决议公告

Core Viewpoint - The company held a shareholders' meeting where all proposed resolutions were approved with significant majority votes, indicating strong shareholder support for the company's governance and strategic direction [1][2][3]. Meeting Details - The shareholders' meeting took place on May 16, 2025, at the company's headquarters [1]. - A total of 163 ordinary shareholders attended the meeting, representing 177,202,114 voting rights, which accounts for 59.4637% of the total voting rights [1]. Voting Results - All non-cumulative voting resolutions were passed with overwhelming support: - The first resolution received 99.8386% approval from ordinary shareholders [2]. - The second resolution garnered 99.8719% approval from ordinary shareholders [2]. - The third resolution also achieved 99.8719% approval from ordinary shareholders [2]. - The voting results consistently showed a high level of agreement, with the lowest approval rate being 99.8109% for one of the resolutions [2]. Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring that all procedures and voting methods were legally compliant [1][4]. - The presence of legal representatives confirmed that the meeting's proceedings and results were valid and effective under applicable laws and regulations [4].