三湘印象股份有限公司2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of shareholders for Sanxiang Impression Co., Ltd. is scheduled for May 16, 2025, at 14:00 [1] - The meeting will be held at Xianghai Building, 12th Floor, 333 Yixian Road, Yangpu District, Shanghai [1] - The meeting will combine on-site voting and online voting [4] Attendance - A total of 248 shareholders attended the meeting, representing 559,520,146 shares, which is 47.3889% of the total voting shares [2] - Among them, 4 shareholders attended in person, representing 163,221,679 shares (13.8241%) [2] - 244 shareholders participated via online voting, representing 396,298,467 shares (33.5647%) [2] Proposals and Voting Results - All proposals presented at the meeting were approved without any rejections [4] - Key proposals included: - Approval of the 2024 annual report and its summary [5] - Approval of the 2024 board of directors' work report [5] - Approval of the 2024 supervisory board's work report [5] - Approval of the profit distribution plan for 2024 [5] - Approval of the reappointment of the accounting firm for 2025 [5] - Approval of the anticipated new external guarantee matters for 2025 [5] Legal Opinion - The legal opinion was provided by Junhe Law Firm, Shanghai branch, confirming that the meeting's procedures complied with relevant laws and regulations [5]