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黄山旅游: 黄山旅游2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Huangshan Tourism Development Co., Ltd. was held on May 30, 2025, at the Crowne Plaza Hotel in Huangshan City, Anhui Province [1] - A total of 290 A-share shareholders and 60 B-share shareholders attended the meeting, with A-share shareholders holding 306,125,982 shares, representing 41.9707% of the total shares, and B-share shareholders holding 24,810,855 shares, representing 3.4016% of the total shares [1] Voting Results - All non-cumulative voting proposals were approved, with A-share votes showing 99.8352% in favor and B-share votes showing 87.7654% in favor [1][2] - The total votes for the ordinary shares were 327,396,829, with 98.9303% in favor, 1.0099% against, and 0.0598% abstaining [1][2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring the legality and validity of the voting results [1][3]