顺控发展: 2024年年度股东大会决议公告

Group 1 - The company held a shareholders' meeting where a total of 489,554,755 shares, representing 79.2777% of the voting shares, were present [1][2] - The meeting approved several proposals, including the financial budget for 2025 and the profit distribution plan for 2024, with all resolutions passing by a majority of the voting shares [1][2] - The company confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations, ensuring the validity of the voting results [3] Group 2 - The meeting included the attendance of directors, supervisors, and legal representatives, with senior management also present [1] - The legal opinion was provided by Beijing Zhonglun (Guangzhou) Law Firm, confirming the legality of the meeting [4]