Chongqing Port (SH:600279) Shang Hai Zheng Quan Bao·2025-05-28 17:49Group 1 - The annual general meeting of Chongqing Port Co., Ltd. was held on May 28, 2025, at the company's conference room in Jiangbei District, Chongqing [2] - All resolutions presented at the meeting were approved, with no dissenting votes recorded [6] - The meeting was legally valid, adhering to the Company Law and the company's articles of association, and was presided over by the chairman, Mr. Qu Hong [2][3] Group 2 - The meeting included the attendance of 7 out of 9 directors and 3 out of 4 supervisors, with some members absent due to work commitments [3] - Key resolutions included the approval of the 2024 annual report, financial budget for 2025, and the profit distribution plan for 2024 [4][5] - The firm reappointed Lixin Certified Public Accountants for the 2025 financial audit and internal control audit [5]