海油发展: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting was held on June 9, 2025, at the Hyatt Hotel in Beijing [1] - The attendance rate of shareholders was 84.9188% [1] - The meeting was presided over by Mr. Zhou Tianyu, acting as the chairman [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders voting as follows: - Resolution 1: 99.1416% in favor, 0.8286% against, 0.0298% abstained [1] - Resolution 2: 99.1476% in favor, 0.8258% against, 0.0266% abstained [1] - Resolution 3: 99.1465% in favor, 0.8257% against, 0.0278% abstained [1] - Resolution 4: 99.1469% in favor, 0.8252% against, 0.0279% abstained [1] - Resolution 5: 99.1729% in favor, 0.8257% against, 0.0014% abstained [1] Special Resolutions - Special resolutions required a two-thirds majority and were successfully passed [3] - Ordinary resolutions required a simple majority and were also successfully passed [3] Legal Compliance - The meeting's procedures and resolutions were confirmed to comply with relevant laws and regulations, ensuring their legality and validity [4]