领湃科技: 2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting of Hunan Lingpai Technology Group Co., Ltd. was held on May 21, 2025, during specified trading hours [1] - A total of 107 shareholders attended the meeting, representing 75,194,013 shares, which is 43.7298% of the total shares [1] Attendance Details - Among the attendees, 2 shareholders voted in person, representing 74,924,113 shares (43.5729%), while 105 shareholders voted online, representing 269,900 shares (0.1570%) [2] Voting Results - The following proposals were approved during the meeting: 1. 2024 Board of Directors Work Report: Approved with 75,182,213 shares (95.6280% approval from minority investors) [2] 2. 2024 Supervisory Board Work Report: Approved with the same voting results as the Board of Directors Work Report [2] 3. 2024 Annual Report and Summary: Approved with the same voting results as above [2] 4. 2024 Financial Settlement Report: Approved with the same voting results as above [2] 5. 2024 Profit Distribution Proposal: Approved with the same voting results as above [2] 6. Proposal on Uncovered Losses Reaching One-Third of Paid-in Capital: Approved with the same voting results as above [3] 7. Independent Director Remuneration Scheme: Approved with the same voting results as above [3] 8. Amendment to Company Articles: Approved with 75,187,413 shares (97.5546% approval from minority investors) [3] 9. Election of the Sixth Board of Directors Non-Independent Candidates: Approved with 74,927,548 shares (99.6456% approval) [4] 10. Election of the Sixth Board of Directors Independent Candidates: Approved with 74,925,544 shares (99.6430% approval) [5] Board and Supervisory Elections - The following individuals were elected to the sixth Board of Directors: Tan Aiping, Zhou Huato, Liu Zhipeng, and Wang Chunping [5] - The following individuals were elected as independent directors: Lei Zhenhua, Kuang Qionsong, and Liu Jun [6] - The sixth Supervisory Board non-employee representatives elected were Peng Meijuan and Zhang Yingjuan [6] Legal Compliance - The legal opinions provided confirm that the voting procedures and results comply with the Company Law and relevant regulations, ensuring the legality and validity of the meeting [6]