皇氏集团: 2024年度股东大会决议公告

Meeting Overview - The meeting was held on May 21, 2025, from 14:30 to 15:30, combining on-site and online voting methods [1] - The location of the meeting was at the company's conference room in Nanning, Guangxi [1] - A total of 331 participants represented 386 shareholders, with shares totaling 250,815,488, accounting for 30.1315% of the company's voting shares [1] Shareholder Participation - Among the participants, 326 were small shareholders representing 381 shareholders and 30,555,780 shares, which is 3.6708% of the voting shares [2] - The on-site voting participation was 27.8768%, while 308 shareholders participated through online voting, representing 18,767,680 shares, or 2.2547% of the voting shares [1][2] Proposal Voting Results - The meeting reviewed several proposals, including the 2024 profit distribution plan and the 2025 mid-term cash dividend proposal [3] - Special voting items (Proposal 8, 9, and 11) required more than 2/3 of the valid voting rights held by attending shareholders to pass [3] - Proposal 9 involved the incentive plan for restricted stock, with 18,788,620 shares abstaining from voting [3] Legal Compliance - The meeting's procedures complied with the Company Law and relevant regulations, ensuring the legality of the attendees and voting results [4] - The resolutions were confirmed by signatures from attending directors and the recording person, along with the board seal [4]