Group 1 - The core point of the article is the announcement of the resolutions from the 2024 Annual General Meeting of Shareholders of the company, which was held on May 15, 2025, with no rejected proposals [2][8] - The meeting was legally convened and conducted, with all procedures and attendance complying with the Company Law and the company's articles of association [2][7] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - The following proposals were approved during the meeting: 1. The 2024 Board of Directors' Work Report 2. The 2024 Supervisory Committee's Work Report 3. The 2024 Financial Settlement Report 4. The 2024 Annual Report and Summary 5. The 2024 ESG Report 6. The 2024 Profit Distribution Plan 7. The 2025 Financial Budget 8. Renewal of the Financial Services Agreement with State Power Investment Corporation [4][5][6] - The eighth proposal, related to a connected transaction, had the related party shareholder abstain from voting, accounting for 341,533,307 shares [6]
国家电投集团远达环保股份有限公司2024年年度股东大会决议公告