OKE(SH:688308) Shang Hai Zheng Quan Bao·2025-05-22 20:28Meeting Overview - The annual general meeting of shareholders was held on May 22, 2025, at the company's conference room in Zhuzhou [4][5] - The meeting was convened by the board of directors and chaired by Chairman Yuan Meihe, utilizing a combination of on-site and online voting methods [2][4] Attendance - All five current directors attended the meeting, with one participating via telecommunication [5] - All three current supervisors were present at the meeting [5] - The company secretary and all senior management personnel also attended [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Board Work Report [6] 2. 2024 Annual Supervisory Board Work Report [6] 3. 2024 Annual Report and Summary [6] 4. 2024 Financial Settlement Report [6] 5. Profit Distribution Proposal for 2024 [6] 6. Reappointment of the accounting firm [6] 7. Director Compensation Plan [6] 8. Supervisor Compensation Plan [6] Voting Process - All resolutions were ordinary resolutions, requiring more than half of the voting rights held by attending shareholders to pass [6] - Separate voting was conducted for resolutions 5, 7, and 8 concerning minority investors [6] - Related shareholders Yuan Meihe and Tan Wenqing abstained from voting on resolution 7 [7] Legal Verification - The meeting was witnessed by Hunan Qiyuan Law Firm, with lawyers Xu Qiuyue and Fu Yikun confirming the legality and validity of the meeting's procedures and voting results [7]