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美年大健康产业控股股份有限公司 2024年度股东大会决议公告

Group 1 - The company held its 2024 annual general meeting on May 14, 2025, with a total of 1,263 participants representing 1,445,211,083 shares, accounting for 36.92% of the total shares [5][6][30] - The meeting was conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the voting process and the qualifications of attendees [4][30] - All proposals presented at the meeting were approved without any rejections or modifications [2][30] Group 2 - The company approved several key reports, including the 2024 Board of Directors' work report, with 99.80% of votes in favor [7][9][10] - The 2024 financial budget report was also approved, receiving 98.47% approval from shareholders [12] - The proposal for the 2024 profit distribution plan was passed with 99.81% approval [13] Group 3 - The company announced the acquisition of partial equity in Yunnan Cimain Health Service Co., Ltd. and twelve other companies, which was approved in previous board and shareholder meetings [33][34] - The completion of business registration changes for Hohhot Meinian and Kunshan Cimain Health Check Center was reported [34][36] - The company’s subsidiaries acquired 48.87% and 41.58% stakes in Hohhot Meinian and Kunshan Cimain, respectively [36]