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每周股票复盘:通策医疗(600763)2024年年度股东会顺利召开,多项议案高比例通过

Core Viewpoint - Tongce Medical (600763) has shown a positive stock performance, closing at 41.95 CNY, a 1.52% increase from the previous week, with a total market capitalization of 18.764 billion CNY [1] Company Announcements - The 2024 Annual General Meeting of Tongce Medical was successfully held on June 5, 2025, with 595 attendees representing 36.5312% of the voting shares [1] - Seven non-cumulative voting resolutions were approved during the meeting, including the 2024 annual report, board work report, supervisory board work report, profit distribution plan, financial settlement report, reappointment of accounting firm, and amendments to the company’s articles of association [1][3] - The voting results showed high support for all resolutions, with significant backing from shareholders holding more than 5% and 1%-5% of shares, and 89.2999% support from shareholders holding less than 1% [2] Legal Compliance - The meeting was witnessed by lawyers from Zhejiang Tiance Law Firm, confirming that the meeting was legally valid and complied with relevant laws and company regulations [2][3]