招商蛇口: 2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of the company was held on May 30, 2025, at 2:30 PM at the company headquarters, combining on-site and online voting methods [1] - The meeting was convened by the board of directors, with the general manager presiding due to the absence of the chairman [1] Attendance - A total of 1,185 shareholders and their proxies attended the meeting, representing 6,273,555,725 shares, which accounts for 69.55% of the total voting shares [1] - Among them, 9 shareholders attended in person, representing 5,298,471,767 shares, while 1,176 shareholders participated via online voting, representing 975,083,958 shares [1] Voting Results - All proposed resolutions were approved during the meeting, with specific resolutions related to related party transactions requiring abstention from related shareholders [2] - Resolution 1 regarding the 2024 Board of Directors' Work Report received 99.6484% approval from all attending shareholders [2] - Resolution 2 regarding the 2024 Supervisory Board's Work Report received 99.6494% approval [2] - Resolution 3 regarding the 2024 Financial Report received 99.6531% approval [3] - Resolution 4 regarding the 2024 Profit Distribution Plan received 99.6625% approval [3] - Resolution 5 regarding the 2024 Annual Report and Summary received 99.6499% approval [4] - Resolution 6 concerning the 2025 Donation Budget involving related transactions received 88.9967% approval [4] - Resolution 7 regarding the general authorization for issuing bond products received 99.6575% approval [4] - Resolution 8 concerning related transactions with China Merchants Bank for 2025 received 97.7415% approval [5] - Resolution 9 regarding providing guarantee limits for subsidiaries received 98.2431% approval [6] - Resolution 10 regarding providing guarantee limits for joint ventures received 99.6365% approval [6] - Resolution 11 regarding financial assistance for project companies received 99.5412% approval [6] - Resolution 12 regarding daily related transactions for 2025 received 97.7616% approval [7] - Resolution 13 regarding the reappointment of the accounting firm received 99.6277% approval [7] - Resolution 14 regarding the renewal of liability insurance for directors, supervisors, and senior management received 99.6391% approval [8] - Resolution 15 regarding the election of non-independent directors received 96.8667% approval [8] Legal Opinion - The legal opinion provided by the lawyers present confirmed that the meeting was convened and conducted in accordance with legal regulations and the company's articles of association, validating the qualifications of the conveners and attendees, as well as the voting procedures and results [8]