合肥百货大楼集团股份有限公司2024年度股东大会决议公告

Summary of the Shareholders' Meeting of Hefei Department Store Group Co., Ltd. Core Viewpoint The shareholders' meeting of Hefei Department Store Group Co., Ltd. held on May 21, 2025, successfully passed all proposed resolutions without any objections from shareholders. Group 1: Meeting Details - The meeting was held on May 21, 2025, at 14:30, with both on-site and online voting options available [3][4][5] - A total of 347 shareholders attended, representing 321,521,957 shares, which is 41.2269% of the total voting shares [6] Group 2: Resolutions Passed - The following resolutions were approved by the shareholders: - 2024 Annual Board Work Report: 99.5181% approval [9] - 2024 Annual Supervisory Board Work Report: 99.5225% approval [11] - 2024 Financial Settlement Report: 99.5255% approval [13] - 2024 Profit Distribution Plan: 99.5030% approval [15] - 2024 Annual Report and Summary: 99.5237% approval [17] - 2024 Annual Compensation for Directors and Senior Management: 99.4098% approval [20] - 2024 Annual Compensation for Supervisors: 99.4144% approval [22] - 2025 Financial Budget Report: 99.4957% approval [24] - Reappointment of Audit Firm for 2025 and Payment of 2024 Fees: 99.5138% approval [26] - Application for 2025 Comprehensive Credit Limit: 99.5213% approval [29] Group 3: Legal Opinion - The legal opinion provided by Anhui Tianhe Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, deeming the meeting valid [31]