上海港湾: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 30, 2025, at the specified location in Shanghai [1] - The meeting was convened by the board of directors and conducted in accordance with relevant laws and regulations [1] Attendance and Voting - The meeting had a high attendance rate, with A-shareholders voting overwhelmingly in favor of the proposals, achieving over 99.99% approval in multiple resolutions [2][3][4] - No resolutions were rejected during the meeting, indicating strong shareholder support [1][2] Resolutions Passed - Multiple non-cumulative voting resolutions were approved, with A-shareholder votes showing a consistent trend of over 99.99% in favor [2][3][4] - Key resolutions included the election of independent and non-independent directors, all of which received substantial support [5][6] Legal Compliance - The procedures for convening and conducting the shareholders' meeting were confirmed to be in compliance with legal and regulatory requirements, ensuring the validity of the resolutions passed [6]