大连圣亚旅游控股股份有限公司2024年年度股东会决议公告

Core Points - The annual general meeting of shareholders for Dalian Shenya Tourism Holding Co., Ltd. was held on May 28, 2025, with all resolutions passed [1][3][5] - The meeting was chaired by the chairman Yang Ziping and complied with the Company Law and the company's articles of association [2][6] - All proposals presented at the meeting received majority approval, with no dissenting votes recorded for most resolutions [5][25] Meeting Details - The meeting took place at the company's conference room on the third floor [3][13] - A total of 62,281,005 shares were represented at the meeting, accounting for 48.35% of the total voting shares [15] - The meeting included both on-site and online voting options for shareholders [12][14] Resolutions Passed - The following proposals were approved: - 2024 Annual Board Work Report [18][19] - 2024 Annual Supervisory Board Work Report [18][20] - 2024 Annual Report and Summary [18][21] - 2024 Annual Profit Distribution Plan [18][22] - Financing limit for 2025 [18][24] - Proposal regarding unremedied losses reaching one-third of paid-in capital [18][24] - External guarantee plan and authorization for 2025 [18][24] Voting Results - All proposals received unanimous support from the shareholders present, with 100% approval for most resolutions [19][22][24] - The voting results indicated no opposition or abstentions for several key proposals, reflecting strong shareholder consensus [21][23][25] Legal Compliance - The meeting's procedures were verified by Beijing Jincheng Tongda & Neal Law Firm, confirming compliance with relevant laws and regulations [6][26] - The legal opinion stated that the meeting's convening, attendance, and voting processes were all conducted in accordance with the law and the company's articles of association [10][26]