西藏珠峰: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 28, 2025, at the company's conference room in Shanghai [1] - The meeting was presided over by the chairman, Mr. Huang Jianrong, and complied with relevant laws and regulations [1] Attendance and Voting Results - A total of 8.8553% of shares were represented at the meeting [1] - All proposed resolutions were passed with significant majority votes, with A-share approval rates ranging from 98.6678% to 98.9019% [1][2] - Specific voting results included: - 80,037,411 votes in favor (98.8647%) for the first resolution [1] - 80,067,511 votes in favor (98.9019%) for another resolution [2] Related Transactions and Proposals - Several resolutions involved related party transactions, with specific shareholders abstaining from voting [3] - The meeting confirmed that the resolutions were ordinary resolutions, requiring more than half of the voting rights to pass [3] Legal Confirmation - Lawyers confirmed that the meeting's procedures and voting methods were in compliance with the Company Law, Securities Law, and other relevant regulations [3]