东航物流: 东航物流2024年年度股东大会决议公告

Meeting Details - The annual general meeting of shareholders was held on May 30, 2025, at Shanghai Hongqiao Airport [1] - The meeting was presided over by Chairman Guo Lijun and utilized a combination of on-site and online voting methods [1] Voting Results - All proposed resolutions were passed with significant majority support, with the highest approval rate being 99.7867% for one of the resolutions [1][2] - The voting results for various resolutions showed minimal opposition, with the highest dissenting vote being 0.1965% [1] Independent Directors' Report - The annual meeting included a report from independent directors regarding their performance for the year 2024 [2] Legal Compliance - The meeting's procedures were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association, ensuring the validity of the resolutions passed [3]