中体产业集团股份有限公司2024年年度股东大会决议公告

Group 1 - The annual general meeting of Zhongti Industry Group Co., Ltd. was held on May 20, 2025, in Beijing [2] - The meeting was chaired by Chairman Dan Tie, and the voting methods complied with the Company Law and the Articles of Association [2] - Attendance included 6 out of 8 directors, 4 out of 5 supervisors, and the board secretary [3] Group 2 - Seven resolutions were reviewed and approved during the meeting, including the 2024 Board of Directors' Work Report and the 2024 Financial Report [4][5] - The profit distribution plan for 2024 was also approved, along with the independent directors' work report [5] - The voting process for the resolutions was conducted separately for minority investors [5] Group 3 - The meeting was witnessed by Beijing King & Wood Mallesons law firm, confirming that the procedures complied with relevant laws and regulations [6]