新疆汇嘉时代百货股份有限公司 2024年年度股东大会决议公告

Group 1 - The company held a shareholder meeting on April 29, 2025, in Urumqi, where all resolutions were approved without any objections [2][3][4] - The meeting was chaired by the company's chairman, Mr. Pan Dingrui, and followed the voting procedures as per the Company Law and Articles of Association [2][4] - All current directors and supervisors attended the meeting, with a total of 9 directors and 3 supervisors present [4][5] Group 2 - The following reports were approved during the meeting: 2024 Board Work Report, 2024 Supervisory Board Work Report, and 2024 Financial Settlement Report [3][5] - The 2025 Financial Budget Report and the 2024 Profit Distribution Plan were also approved [5] - A resolution regarding the confirmation of 2024 related party transactions and the expected related party transactions for 2025 was passed [5] Group 3 - The company applied for an annual comprehensive credit limit from the bank, which was approved during the meeting [5] - The meeting was witnessed by Beijing Guofeng Law Firm, confirming that all procedures complied with legal and regulatory requirements [5]