中兴商业: 2024年度股东大会决议公告

Meeting Overview - The shareholder meeting of Zhongxing Commercial was held on May 14, 2025, with both on-site and online voting options available [1][2] - A total of 67,492,959 shares were represented by attendees, accounting for 16.2352% of the total voting shares, while 60,805,258 shares were represented through online voting, making up 14.6265% of the total [1] Voting Results - The meeting saw a high level of agreement on the proposals, with 128,178,288 shares voting in favor, representing 99.9065% of the valid votes cast [2] - For the small investors, 96.2876% voted in favor of the proposals, indicating strong support from this group [2] - Subsequent proposals also received overwhelming support, with votes in favor ranging from 99.8896% to 99.8984% across various resolutions [3][4] Legal Compliance - The meeting's procedures, proposals, and voting results were confirmed to be in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]