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中国外运: 2025年第一次临时股东大会决议公告
601598SINOTRANS(601598) 证券之星·2025-04-03 11:15

Meeting Details - The shareholder meeting of China Ocean Shipping Company was held on April 3, 2025, at a designated location in Beijing [1] - A total of 454 A-share shareholders and 1 H-share shareholder attended the meeting, holding 4,163,609,546 A-shares and 789,087,164 H-shares respectively [1] - A-share shareholders accounted for 57.81% of the total shares, while H-share shareholders represented 10.96% [1] Voting Results - The non-cumulative voting proposal was approved with the following results: - A-shares: 99.58% in favor, 0.41% against, and 0.0082% abstained [1] - H-shares: 91.46% in favor, 8.05% against, and 0.4878% abstained [1] - Overall, 98.29% of ordinary shares voted in favor, 1.63% against, and 0.0846% abstained [1] Legal Compliance - The meeting was presided over by Mr. Yu Zhiliang and was conducted in accordance with the Company Law and the company's articles of association [1] - The legal representatives confirmed that the meeting's procedures and voting results were valid and complied with relevant laws and regulations [1]