HSTD(600054) Zheng Quan Zhi Xing·2025-05-30 15:17Core Points - The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of Huangshan Tourism Development Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [2][6] - The meeting was attended by 350 shareholders and their proxies, representing 330,936,837 shares, which is 45.3723% of the total shares with voting rights [2][3] - The voting results for various proposals were overwhelmingly in favor, with the approval rates for key reports and plans exceeding 98% [4][5][6] Group 1: Meeting Procedures - The meeting was convened by the board of directors and followed the necessary legal and procedural requirements [2] - The actual time, location, and content of the meeting were consistent with the announced details [2] Group 2: Attendance and Voting - A total of 350 participants, including shareholders and proxies, were verified to have voting rights [3] - The voting process was conducted through both on-site and online platforms, with specific time slots allocated for each [2] Group 3: Voting Results - The proposal for the 2024 annual board work report received 98.9303% approval [4] - The proposal for the 2024 annual financial settlement report received 98.9570% approval [5] - The proposal for the 2024 annual profit distribution plan received 99.8596% approval [5] - The proposal for the 2024 annual report and its summary received 98.9529% approval [5] - The proposal regarding the remuneration of certain supervisors for 2024 received 99.7894% approval [5]