美的集团: 2024年度股东大会决议公告

Meeting Overview - The meeting was held with no proposals for addition, modification, or rejection [1] - The specific time for online voting was set for May 30, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] Attendance - The total number of shares represented at the meeting was 7,633,752,670, with 650,848,500 shares in total [1] - The number of shares held by the A-share repurchase account was 38,992,509 [1] Proposal Review and Voting Results - The voting results showed that 99.7657% of A-shares and 99.8438% of H-shares voted in favor of the proposals [2][3] - The total number of A-shares was 4,349,488,947, while the total number of H-shares was 362,704,014 [2] Shareholder Return Plan - A proposal regarding the shareholder return plan for the next three years received overwhelming support, with 99.8460% of H-shares and 99.9800% of A-shares voting in favor [4][5] Share Repurchase Authorization - The proposal for the board to be authorized to repurchase shares was approved with 99.9688% of H-shares and 99.9892% of A-shares in favor [4][5] Amendments to Company Articles - The proposal to amend the company’s articles of association was supported by 99.4516% of the total votes [6][7] - The proposal to revise the rules for board meetings received 99.9864% approval [5][6] Spin-off Proposal - The proposal for the spin-off of a subsidiary, An De Zhi Lian Supply Chain Technology Co., Ltd., was approved with 100% support from H-shares [6][7] - The spin-off aims to comply with relevant laws and regulations, ensuring the protection of shareholder and creditor rights [6][7]