同庆楼: 同庆楼2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 23, 2025, at the Fumao Hotel, Hefei, Anhui Province [1] - The meeting was convened by the board of directors and chaired by Chairman Shen Jishui, complying with relevant laws and regulations [1][3] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, including: - A total of 184,685,374 votes in favor, representing 99.9697% for the first proposal [1] - A total of 184,686,674 votes in favor, representing 99.9704% for the second proposal [2] - A total of 184,654,774 votes in favor, representing 99.9532% for the third proposal [2] Legal Compliance - The lawyers present confirmed that the meeting's procedures, participant qualifications, and voting processes adhered to the Company Law and other relevant regulations, deeming the resolutions legally valid [3]