长久物流: 长久物流：2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Beijing Changjiu Logistics Co., Ltd. was held on May 16, 2025, at the company's conference room in Beijing [1] - The meeting was convened by the board of directors and chaired by Chairman Bo Shijiu, utilizing both on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-share votes showing a high approval rate of 99.8141% for the first proposal [2][3] - The voting results consistently reflected strong shareholder support, with the lowest approval rate recorded at 99.7144% for one of the proposals [3][4] Shareholder Participation - The meeting included participation from various shareholders, with a notable absence of dissenting votes, indicating a unified stance among the majority of shareholders [2][5] - The controlling shareholder, Jilin Changjiu Industrial Group Co., Ltd., abstained from voting on matters requiring avoidance due to its significant stake of 371,240,533 shares [5] Legal Compliance - The meeting's procedures and voting processes were confirmed to comply with relevant laws and regulations, including the Company Law and Securities Law, ensuring the legitimacy of the proceedings [5]