GDG(SH:600098) Zheng Quan Zhi Xing·2025-05-30 11:54Meeting Overview - The shareholders' meeting was held on May 30, 2025, at the Development Center Building, Guangzhou [1] - The meeting was chaired by the company's chairman, Mr. Cai Ruixiong, and utilized a combination of on-site and online voting [1] Attendance and Voting - The attendance of ordinary shareholders represented a significant majority, with A-share votes totaling 2,646,343,205, accounting for 99.9719% in favor of the board work report [1] - The meeting confirmed that all voting procedures complied with the Company Law and the company's articles of association [1] Resolutions Passed - The following resolutions were approved with high approval rates: - Board work report: 99.9719% in favor [1] - Supervisory board work report: 99.9695% in favor [1] - Annual report and summary for 2024: 99.9722% in favor [2] - Financial settlement report: 99.9567% in favor [3] - Profit distribution plan for 2024: 99.9829% in favor [3] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to be in accordance with the Company Law and relevant regulations [3]