上海港湾基础建设（集团）股份有限公司2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Shanghai Harbour Infrastructure (Group) Co., Ltd. was held on May 30, 2025, in Shanghai [2] - The meeting was convened by the board of directors and conducted in accordance with relevant laws and regulations [2][3] Attendance - All 5 serving directors and 3 serving supervisors attended the meeting, with 2 supervisors participating via telecommunication [3] - The board secretary and other key executives were also present [3] Resolutions Passed - All proposed resolutions were approved, including the annual report, financial statements, and various reports from the board and supervisory committee [4][5][6] - Notably, the resolutions regarding the profit distribution plan and the confirmation of director and supervisor remuneration for 2024 were also passed [5][6] Special Resolutions - Resolutions 9, 11, and 13 were classified as special resolutions, requiring a two-thirds majority, which was achieved [7] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that all procedures and resolutions complied with legal and regulatory requirements [7] Stock Buyback Account Cancellation - The company announced the cancellation of 32 shares in its stock buyback account due to the expiration of the holding period [9][10] - Creditors have a 45-day period from May 31, 2025, to claim debts or request guarantees related to this cancellation [10][11] Board Committee Adjustments - Following the annual general meeting, the company adjusted its board committee members, including the audit, nomination, compensation, and strategic committees [12][13] - Four new directors were elected, including two independent directors [12][13]