YXCHC(000987) 中国证券报-中证网· Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-06 23:05Meeting Overview - The annual general meeting of Guangzhou Yuexiu Capital Holdings Group Co., Ltd. was held on May 6, 2025, combining both on-site and online voting methods [2][4][6] - The meeting was convened by the company's board of directors and presided over by the chairman, Wang Shuhui [5][6] Attendance - A total of 555 shareholders and authorized representatives attended the meeting, representing 3,931,715,595 shares, which is 78.6522% of the total voting shares [8] - Among them, 7 attended the on-site meeting, representing 2,946,835,050 shares (58.9501%), while 548 participated via online voting, representing 984,880,545 shares (19.7021%) [8] - Small and medium-sized shareholders accounted for 185,860,944 shares, or 3.7181% of the total voting shares [10] Resolutions Passed - The following resolutions were approved during the meeting: - The 2024 Board of Work Report received 99.9280% approval [12] - The 2024 Supervisory Board Work Report received 99.9251% approval [13] - The 2024 Annual Financial Report received 99.9271% approval [15] - The 2024 Profit Distribution Proposal received 99.9381% approval, with small and medium-sized shareholders approving at 98.6916% [17] - The 2024 Annual Report and its summary received 99.9267% approval [19] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the resolutions passed [20]