苏宁环球: 2024年年度股东大会决议公告

Meeting Details - The meeting was held on May 26, 2025, at 14:30, at Suning Global International Center, Nanjing [1] - A total of 288 shareholders and their proxies attended the meeting, representing 62,940,554 shares, which is 2.0741% of the total shares [1][2] Voting Results - The meeting approved the proposals with a total of 1,578,322,418 shares in favor, accounting for 99.8570% of the votes [2] - Among minority shareholders, 60,680,443 shares voted in favor, representing 96.4091% of their voting rights [2] - The voting results showed a consistent trend of high approval rates across multiple proposals, with votes in favor ranging from 99.8553% to 99.8756% [3][4][5][6] Legal Compliance - The meeting complied with all relevant laws, regulations, and the company's articles of association, ensuring the legitimacy of the voting process and results [9]