东方嘉盛: 2024年年度股东大会决议公告

Meeting Attendance - A total of 149 shareholders and their representatives attended the meeting, representing 190,861,660 shares with voting rights, which is 70.79% of the total voting shares [1] - Among them, 1 small shareholder voted on-site with 600 shares, and 139 small shareholders voted online with a total of 532,020 shares, accounting for 0.1972% of the total voting shares [1] Proposal Voting Results - The proposal for the 2024 Board of Directors Work Report was approved with 190,749,120 votes in favor, representing 99.9410% of the votes [2] - The proposal for the 2024 Supervisory Board Work Report was also approved with the same voting results as the Board of Directors Work Report [2] - The 2024 Financial Settlement Report was approved with 190,749,120 votes in favor, representing 99.9410% of the votes [3] - The proposal for the 2024 Annual Report and its Summary was approved with 190,733,220 votes in favor, representing 99.9327% of the votes [3] - The proposal for the 2024 Profit Distribution and Capital Reserve Transfer Plan was approved with 190,766,380 votes in favor, representing 99.9501% of the votes [4] - The proposal for the 2024 Special Report on the Use of Raised Funds was approved with 190,754,880 votes in favor, representing 99.9441% of the votes [4] - The proposal for the Annual Salary Assessment Results and Plan for Directors was approved with 599,180 votes in favor, representing 82.7917% of the votes [5] - The proposal for the Annual Salary Assessment Results and Plan for Supervisors was approved with 190,636,580 votes in favor, representing 99.9401% of the votes [5] - The proposal for the Estimated External Guarantee Limit for 2025 was approved with 190,709,740 votes in favor, representing 99.9204% of the votes [6] - The proposal for the Comprehensive Credit Limit Application to Banks for 2025 was approved with 190,737,120 votes in favor, representing 99.9347% of the votes [6] - The proposal for the Purchase of Low-Risk Financial Products with Idle Self-owned Funds for 2025 was approved with 190,749,480 votes in favor, representing 99.9412% of the votes [7] - The proposal for Engaging in Financial Derivative Transactions for 2025 was approved with 190,751,980 votes in favor, representing 99.9425% of the votes [7] - The proposal for the Reappointment of the Annual Accounting Firm was approved with 190,747,520 votes in favor, representing 99.9402% of the votes [7] Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting procedures and results were valid [7]