国信证券2024年度股东大会通过多项议案 利润分配方案获高票支持

Core Points - The company held its 2024 Annual General Meeting on May 29, 2025, where multiple important resolutions were approved with high support from shareholders [1][2][3][4][5][6] Financial and Profit Distribution - The 2024 Financial Settlement Report was approved with a 99.9696% approval rate, indicating strong shareholder confidence in financial management [1] - The 2024 Profit Distribution Plan received a 99.9882% approval rate, reflecting shareholder endorsement of the company's dividend policy [1] Annual Report and Governance - The 2024 Annual Report and Summary were approved with a 99.9697% approval rate, showcasing transparency and governance effectiveness [1] - The 2024 Board of Directors' Work Report, Supervisory Board Work Report, and Independent Directors' Performance Report were all approved with over 99.72% support, indicating strong governance practices [1] Related Transactions and Investments - The 2024 and 2025 Annual Related Transactions were approved, involving parties such as Shenzhen State-owned Assets Supervision and Administration Commission and China Resources Shenzhen National Investment Trust, with related shareholders abstaining from voting [2] - The 2025 Self-operated Investment Quota proposal was approved with a 99.9853% approval rate, demonstrating shareholder support for the company's investment strategy [3] Audit and Subsidiary Guarantees - The proposal to reappoint the auditing firm for 2025 was approved with a 99.96% approval rate, ensuring continued oversight [4] - The guarantee proposal for the wholly-owned subsidiary, Guosen Securities (Hong Kong) Financial Holdings Co., Ltd., received 99.9842% support, indicating confidence in the subsidiary's operations [5] Participation and Voting Results - The meeting had a shareholder attendance rate of 82.1224% of the total share capital, with minority shareholders representing 4.83% [5] - All resolutions were passed with approval rates exceeding 99%, and dissenting votes accounted for less than 0.03% [5] Timeline and Impact - The network voting took place throughout the day on May 29, 2025, with the onsite meeting held at 14:30 in Shenzhen [6] - The outcomes of this shareholders' meeting will directly influence the company's financial planning, related transaction management, and investment strategies for 2025, further solidifying governance stability [6]