股东大会投票结果出现“离奇一幕”！国电南自与集团财务公司金融服务的议案被否

Core Viewpoint - The proposal for a financial services agreement between Guodian Nanzi and China Huadian Group Finance Co., Ltd. was not approved at the 2024 annual shareholders' meeting, with a significant majority voting against it [1][2]. Group 1: Shareholder Meeting Outcomes - The voting results showed that only 29.98 million votes (34.13%) were in favor of the proposal, while 57.78 million votes (65.79%) were against it [1]. - The major shareholder abstained from voting due to their related party status, indicating a potential conflict of interest [1]. Group 2: Financial Services Agreement Details - The agreement aimed for Huadian Finance to provide various financial services to Guodian Nanzi and its subsidiaries, including deposit services, settlement services, and comprehensive credit services [1]. - The maximum daily deposit balance with Huadian Finance was set to not exceed 25% of the total audited assets from the previous fiscal year, with an annual credit limit of 1.5 billion yuan and other financial service transaction limits of up to 3 million yuan [1]. Group 3: Historical Context and Future Implications - Guodian Nanzi has previously signed similar financial service agreements with Huadian Finance, which were approved in past shareholder meetings [2]. - As of the end of 2024, Guodian Nanzi had a deposit balance of 2.403 billion yuan with Huadian Finance, with no loans and a comprehensive credit usage of 566 million yuan [2].