浙商中拓集团股份有限公司2024年年度股东大会决议公告

Core Points - The company held its annual general meeting on May 15, 2025, with a total of 171 shareholders present, representing 377,655,437 shares, which is 53.2989% of the total voting shares [6][4][5] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [4][5] - The meeting was held at the company's conference room located in Hangzhou, Zhejiang Province [5] Voting Results - The following proposals were approved by the shareholders: - 2024 Board of Directors Work Report: 99.7037% in favor [10][11] - 2024 Supervisory Board Work Report: 99.5289% in favor [12] - 2024 Financial Settlement Report and 2025 Budget Report: 97.5773% in favor [12] - 2024 Annual Report: 99.7037% in favor [13] - 2024 Profit Distribution Plan: 99.6914% in favor, with 98.2353% support from minority shareholders [14] - Reappointment of Accounting Firm: 99.6975% in favor, with 98.2697% support from minority shareholders [16] - Five-Year Dividend Return Plan (2025-2029): 99.7153% in favor, with 98.3717% support from minority shareholders [17] - Guarantee for Subsidiaries in 2025: 99.6957% in favor, with 98.2598% support from minority shareholders [18] - Guarantee for Subsidiary Zhongtuo Logistics: 99.6799% in favor [20] Legal Opinion - The legal opinion provided by Zhejiang Tianche Law Firm confirmed that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [21]