蓝焰控股: 2024年度股东大会决议公告

Meeting Overview - The shareholder meeting of Shanxi Blue Flame Holdings Co., Ltd. was held on May 15, 2025, with both on-site and online voting options available [1] - A total of 96 participants attended the meeting, representing 589,195,520 shares, which is 55.2246% of the total shares with voting rights [1] Voting Results - The proposal for the election of the eighth board of directors was approved with 586,820,855 shares in favor, accounting for 99.9998% of the votes from attending shareholders [2] - The independent directors' election proposal also received approval with 586,830,828 shares in favor, representing 99.9998% of the votes [3] - The 2024 Board Work Report was approved with 588,292,920 shares in favor, which is 99.9739% of the votes [4] - The 2024 Supervisory Board Work Report was approved with 588,287,920 shares in favor, accounting for 99.9722% of the votes [5] - The 2024 Financial Settlement Report was approved with 588,336,120 shares in favor, representing 99.8802% of the votes [6] - The 2024 Profit Distribution Plan was approved with 588,225,720 shares in favor, accounting for 99.8378% of the votes [7] - The 2024 Annual Report and Summary was approved with 588,325,020 shares in favor, representing 99.8802% of the votes [8] - The proposal to confirm the 2024 remuneration for directors was approved with 588,340,620 shares in favor, accounting for 99.8707% of the votes [9] - The proposal to confirm the 2024 remuneration for supervisors was approved with 588,337,720 shares in favor, representing 99.8702% of the votes [10] - The proposal for the remuneration management method for directors and senior management was approved with 582,456,843 shares in favor, accounting for 98.8721% of the votes [11] - The proposal for the authorization of the board to issue shares to specific targets was approved with 588,254,820 shares in favor, representing 99.8429% of the votes [12] - The proposal to adjust the estimated daily related transactions for 2025 was approved with 71,462,912 shares in favor, accounting for 98.8591% of the votes from minority shareholders [13] - The proposal to cancel the supervisory board and amend the Articles of Association was approved with 582,479,843 shares in favor, representing 98.8758% of the votes [14] - The proposal to amend the Rules of Procedure for Shareholders' Meetings was approved with 582,480,843 shares in favor, accounting for 99.8863% of the votes [14]