中钢国际工程技术股份有限公司2024年年度股东大会决议公告

Core Points - The annual general meeting of shareholders for China Steel International Engineering Technology Co., Ltd. was held on May 15, 2025, with a total of 325 shareholders present, representing 820,085,514 shares, which is 57.1630% of the total voting shares [4][5] - All resolutions proposed during the meeting were approved without any dissenting votes [2][3] Meeting Details - The meeting was conducted in a hybrid format, combining in-person and online participation, and was presided over by the vice chairman Zhao Shukun [4] - The legal opinion provided by Beijing Jiayuan Law Firm confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [17] Voting Results - Proposal 1 regarding the 2024 annual report received 99.9221% approval from the voting shares [7] - Proposal 2 concerning the 2024 board work report was approved with 99.9102% [8] - Proposal 3 on the 2024 supervisory board work report achieved 99.9199% approval [9] - Proposal 4 regarding the internal control evaluation report was approved with 99.8802% [10] - Proposal 5 on the 2024 financial settlement report received 99.9208% approval [11] - Proposal 6 concerning the profit distribution plan for 2024 was approved with 99.9467% [12] - Proposal 7 on the special report of the use of raised funds was approved with 99.9216% [13] - Proposal 8 regarding the 2025 annual investment plan received 99.9354% approval [14] - Proposal 9 on the remuneration report for directors, supervisors, and senior management was approved with 99.8585% [15] - Proposal 10 concerning the ratification of daily related party transactions was approved with 99.8818% [16]