山西证券: 2024年度股东大会决议公告

Meeting Details - The shareholders' meeting of Shanxi Securities Co., Ltd. is scheduled for May 20, 2025, at 14:30 [1] - Voting will occur both on-site and online, with specific times for each method outlined [1] Attendance - A total of 439 shareholders and their authorized representatives attended the meeting, representing 179,447,982 shares, which accounts for a significant portion of the total voting rights [1] Voting Results - The meeting adopted a combination of on-site and online voting methods for the resolutions [1] - Detailed voting results, including the number of shares and percentages for approvals, rejections, and abstentions, were recorded but not specified in the provided text [2][3][4] Related Transactions - Certain related party transactions were discussed, with specific shareholders abstaining from voting due to conflicts of interest [2][3] - The controlling shareholder, Shanxi Financial Investment Holding Group Co., Ltd., abstained from voting on specific resolutions due to its significant shareholding [2][3] Legal Compliance - The legal opinions provided confirm that the meeting and voting procedures complied with relevant laws, regulations, and the company's articles of association [4]