Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-15 23:08Core Points - The annual general meeting of China Petroleum Group Capital Co., Ltd. was held on May 15, 2025, with no resolutions being rejected [1][2] - The meeting had a total attendance of 1,723 shareholders representing 10,089,101,409 shares, accounting for 79.8057% of the total voting shares [3][4] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [2][6] - The meeting was chaired by Chairman Tang Lin, and all procedures complied with relevant laws and regulations [2][19] Voting Results - The following proposals were approved: - The 2024 Board of Directors Work Report received 99.9389% approval [8] - The 2024 Supervisory Board Work Report received 99.9386% approval [10] - The 2024 Annual Report and Summary received 99.9614% approval [12] - The 2024 Internal Control Evaluation Report received 99.9399% approval [14] - The 2024 Profit Distribution Proposal received 99.9651% approval [17] - Small shareholders showed similar support levels, with the highest approval rate being 94.8735% for the profit distribution proposal [18] Legal Opinions - The legal opinion from Beijing Jindu Law Firm confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [19] Investor Engagement - The company will participate in an online investor reception event on May 23, 2025, to discuss 2024 performance, governance, and strategic development [21][22]