比音勒芬: 2024年度股东大会决议公告

Group 1 - The company held a shareholder meeting on June 11, 2025, with both on-site and online voting options available [1][2] - A total of 492 shareholders and their representatives attended the meeting, representing 283,740,202 shares, which is 49.7173% of the total voting shares [2] - The meeting was presided over by the company's chairman, Mr. Xie Bingzheng, and was witnessed by lawyers from Beijing Guofeng Law Firm [1][2] Group 2 - The following proposals were approved during the meeting: - The 2024 Board of Directors' work report received 283,092,602 votes in favor, accounting for 0.0563% of the total voting rights [3] - The 2024 Supervisory Board's work report was approved with 283,075,402 votes in favor, representing 0.0634% of the total voting rights [4] - The 2024 financial settlement report was approved with 283,095,802 votes in favor, which is 0.0538% of the total voting rights [4] - The profit distribution plan for 2024 received 282,984,802 votes in favor, accounting for 0.0480% of the total voting rights [5] - The 2025 Directors' remuneration plan was approved with 282,861,602 votes in favor, representing 0.0697% of the total voting rights [6] - The 2025 Supervisors' remuneration plan received 282,904,902 votes in favor, which is 0.0655% of the total voting rights [6] - The 2024 annual report and its summary were approved with 283,003,402 votes in favor, accounting for 0.0655% of the total voting rights [7] Group 3 - The legal opinion provided by Beijing Guofeng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [8]