特此公告。 上海健麾信息技术股份有限公司董事会 | A股 | 68,598,422 | 99.8417 | 76,400 | | 0.1111 | 32,300 | 0.0472 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 审议结果：通过 | | | | | | | | | | | | 表决情况： | | | | | | | | | | | | 股东类型 | | 同意 | | | 反对 | | | 弃权 | | | | 票数 | | 比例 | | | | | | | | | | | | （%） | | 票数 | 比例 | | 票数 | | 比例 | | | | | | | | （%） | | | （%） | | | | A股 | 68,597,422 | 99.8403 | 77,400 | 0.1126 | | 32,300 | 0.0471 | | | | | 审议结果：通过 | | | | | | | | | | | | 表决情况： | | | | | | | | | | | | 股东类型 | ...