白云机场: 广州白云国际机场股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 5, 2025, at the Guangzhou Baiyun International Airport [1] - The meeting was attended by shareholders representing 60.2321% of the voting rights [1] - The meeting was convened by the board of directors and chaired by Mr. Wang Xiaoyong, the chairman and general manager [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.4796% in favor, 0.4793% against, and 0.0411% abstained [1] - Proposal 2: 99.4775% in favor, 0.4732% against, and 0.0493% abstained [1] - Proposal 3: 99.4789% in favor, 0.4741% against, and 0.0470% abstained [1] - Proposal 4: 99.4925% in favor, 0.4689% against, and 0.0386% abstained [1] Legal Compliance - The meeting's convening and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality of the resolutions passed [3] - The meeting was witnessed by lawyers, confirming the legality of the proceedings [3]