奥飞娱乐: 2024年度股东大会决议公告

Group 1 - The company held its annual general meeting on May 27, 2025, with both on-site and online voting options available [1][2] - A total of 1,184 shareholders participated, representing 701,945,155 shares, which is 47.4704% of the total voting shares [2] - The meeting was presided over by the vice chairman, Mr. Cai Xiaodong, and was deemed legally compliant with relevant laws and regulations [2][8] Group 2 - The following proposals were approved during the meeting: - The 2024 Board of Directors' work report received 99.8881% approval [3] - The 2024 Supervisory Board's work report received 99.8867% approval [4] - The 2024 annual report and its summary received 99.8809% approval [5] - The 2024 financial settlement report received 99.8718% approval [6] - The profit distribution plan for 2024 received 99.8652% approval [6] - The proposal regarding unmade losses reaching one-third of the paid-in capital received 99.8617% approval [6] - The reappointment of the accounting firm was approved with 99.8673% [7] Group 3 - The legal opinion provided by the witnessing lawyers confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [8]