HTDC(SH:601188) Zheng Quan Zhi Xing·2025-05-28 10:17Meeting Details - The shareholders' meeting was held on May 28, 2025, at the company's conference room in Harbin, Heilongjiang Province [1] - The attendance rate of shareholders was 58.43% [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Voting Results - All resolutions presented at the meeting were approved with 100% support from A-shareholders, totaling 762,838,571 votes [1][2][3] - The profit distribution plan for 2024 was approved, which includes a cash dividend of 0.71 yuan per 10 shares (tax included) for all shareholders, with the remaining undistributed profits carried forward to the next year [1] Agenda Items - A total of 11 proposals were reviewed and approved during the meeting, including the annual profit distribution plan and the reappointment of auditing firms [4] - The proposal regarding the expected daily related transactions for 2024 was discussed, with the related shareholder, Heilongjiang Provincial Highway Group Co., Ltd., abstaining from voting [4] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with the Company Law and other relevant regulations by the legal representatives [4]