长江传媒: 长江传媒2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on May 23, 2025, at Hubei Publishing Culture City, Wuhan [1] - The meeting was attended by shareholders representing 59.2098% of the total shares [1] - The voting method combined on-site and online voting, presided over by the chairman Huang Guobin [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, with A-share votes showing 99.9494% in favor for the first proposal [2][3] - The voting results for subsequent proposals also reflected strong support, with percentages consistently above 99.9% for A-shares [2][3] - The proposal regarding the application for credit limits and guarantee matters was passed with over two-thirds of the valid voting shares [4] Legal Compliance - The meeting's procedures, qualifications of the conveners, and voting processes were confirmed to be in compliance with relevant laws and regulations [5] - The resolutions passed during the meeting were deemed legal and effective [5]