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京东方A: 2024年度股东大会决议公告
Zheng Quan Zhi Xing·2025-05-23 10:48

Meeting and Attendance - The shareholder meeting was held on May 23, 2025, starting at 10:00 AM, with online voting available from 9:15 AM to 3:00 PM on the same day [1] - A total of 11,472,417,007 shares were represented, accounting for 30.6617% of the company's voting rights [1] - 15 individuals attended the meeting in person, representing 5,964,222,572 shares, which is 15.9402% of the voting rights [1] Proposal Voting Results - The meeting adopted a combination of on-site and online voting methods [1] - Proposal voting results showed a high level of agreement, with the overall approval rate for various proposals exceeding 96% [2][3] - Specific proposals affecting minority shareholders were counted separately, with significant support from small shareholders [1][2] Legal Opinions - The legal opinion confirmed that the meeting procedures complied with Chinese laws and regulations, and the qualifications of attendees were valid [3] - The voting procedures and results were deemed legal and effective [3]