Western Securities(SZ:002673) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-15 23:10Meeting Overview - The 2024 Annual General Meeting of Western Securities Co., Ltd. was held on May 15, 2025, combining on-site and online voting methods [4][5] - A total of 671 shareholders attended the meeting, representing 2,296,760,216 shares, accounting for 51.4572% of the total voting shares [5][6] Voting Results - The first proposal regarding the 2024 Board of Directors' Work Report received 99.8914% approval, with 2,294,266,080 shares in favor [8] - The second proposal concerning the 2024 Supervisory Board's Work Report was approved with 99.8895% support [12] - The third proposal for the 2024 Annual Report and its summary was passed with 99.8905% approval [16] - The fourth proposal on the 2024 profit distribution plan received 99.8922% approval [20] - The fifth proposal for the 2025 interim profit distribution authorization was approved with 99.8942% support [24] - The sixth proposal regarding the scale and risk limits for the 2025 self-owned fund investment business was passed with 99.8949% approval [28] - The seventh proposal to change the use of funds raised from a non-public offering was approved with 99.8909% support [32] - The eighth proposal concerning the expected related party transactions for 2025 was approved, with individual items receiving high approval rates [38][42][46] - The ninth proposal to appoint the auditing firm for 2025 was approved with 99.8860% support [48] Legal Opinion - The legal opinion provided by Beijing Jincheng Tongda (Xi'an) Law Firm confirmed the legality of the meeting's convening, attendance, and voting procedures [50]