吉大正元: 2024年度股东大会决议公告

Meeting Details - The meeting was held on June 10, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 141 shareholders and authorized representatives attended the meeting, representing 21.0513% of the company's total shares [1] Voting Participation - Among the attendees, 138 small shareholders participated through both onsite and online voting, representing 9,918,900 shares or 5.1229% of the total shares [2] - The onsite participation included 2 small shareholders representing 9,040,500 shares, which is 4.6692% of the total shares [2] Voting Results - The proposals were approved with significant majority votes, with the highest approval rate being 99.7070% for one of the resolutions [20] - The voting results showed that the majority of votes were in favor, with the lowest approval being 97.5673% for the annual compensation plan [10] Legal Compliance - The meeting's procedures were confirmed to be in compliance with legal and regulatory requirements by Beijing Guofeng Law Firm, ensuring the validity of the meeting and voting results [23]