中国软件与技术服务股份有限公司 2024年年度股东会决议公告

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of its content [1] - The meeting was convened by the board of directors, using a combination of on-site and online voting, in compliance with the Company Law and the Articles of Association, chaired by Chairman Chen Zhihua [2] - Attendance included 2 out of 7 current directors, 2 out of 3 current supervisors, and the board secretary, with the financial director attending as an observer [3] Group 2 - The following proposals were reviewed and approved: 1. 2024 Annual Financial Settlement Report 2. Confirmation of directors' remuneration for 2024 3. Confirmation of supervisors' remuneration for 2024 4. 2024 Board Work Report 5. 2024 Supervisory Committee Work Report 6. 2024 Profit Distribution Plan 7. 2024 Annual Report 8. Estimated daily related party transactions for 2025 9. Revision of the Board Meeting Rules 10. Revision of the Supervisory Meeting Rules [4][5][6] Group 3 - The meeting was witnessed by Beijing Jindu Law Firm, with lawyers confirming that the convening and holding procedures of the meeting comply with relevant laws and regulations, and that the qualifications of attendees and the convenor are valid [7]