嘉友国际: 2024年年度股东会决议公告

Meeting Details - The shareholders' meeting of Jiayou International Logistics Co., Ltd. was held on May 22, 2025, in Beijing [1] - The meeting was convened by the board of directors and chaired by Chairman Han Jinghua, utilizing a combination of on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, including: - Proposal 1: 99.9341% approval from A-shareholders [1] - Proposal 2: 99.9333% approval from A-shareholders [1] - Proposal 3: 99.9237% approval from A-shareholders [1] - Proposal 4: 99.9301% approval from A-shareholders [2] - Proposal 5: 99.9209% approval from A-shareholders [2] - Proposal 6: 99.9199% approval from A-shareholders [2] - Proposal 7: 99.9063% approval from A-shareholders [2] Legal Compliance - The meeting's procedures, including the qualifications of conveners and attendees, voting procedures, and results, were confirmed to comply with the Company Law and other relevant regulations [3]