DAAE(600178) 证券之星· Zheng Quan Zhi Xing·2025-05-23 10:14Meeting Overview - The annual general meeting of shareholders was held on May 23, 2025, at the company's new base [1] - The meeting was convened by the board of directors and chaired by Chairman Chen Libao, with compliance to the Company Law and Articles of Association [1][4] Attendance and Voting - The total number of shares represented at the meeting was significant, with A-share holders voting overwhelmingly in favor of all resolutions [1][2] - Key voting results included: - Resolution A: 240,773,689 votes in favor (99.98%) and 42,201 votes against (0.02%) [1][2] - Resolution B: 240,796,689 votes in favor (99.99%) and 19,201 votes against (0.01%) [2] - Cash dividend proposal received strong support from shareholders, with 98.57% approval from shareholders holding less than 5% of shares [2][3] Resolutions Passed - All proposed resolutions were approved, including: - Profit distribution for the year 2024 [3] - Director remuneration for the year 2024 [3] - Signing of related party transaction framework agreements [3] - Related party shareholders, specifically China Changan Automobile Group Co., Ltd., abstained from voting on certain resolutions [3] Legal Compliance - The meeting's procedures, attendance, and voting methods were confirmed to be in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]