金陵饭店: 金陵饭店股份有限公司2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Jinling Hotel Co., Ltd. was held on June 12, 2025, at the Asia-Pacific Business Building, Jinling Hotel, Nanjing [1] - The meeting was convened by the board of directors and chaired by Chairman Bi Jinbiao, utilizing a combination of on-site and online voting methods [1][3] Attendance and Voting Results - All directors, supervisors, and the board secretary attended the meeting, ensuring compliance with legal and regulatory requirements [1][3] - The voting results for various proposals showed overwhelming support, with A-shareholders voting as follows: - Proposal 1: 200,918,179 votes in favor (99.9147%) [1] - Proposal 2: 200,914,579 votes in favor (99.9129%) [1] - Proposal 3: 200,908,578 votes in favor (99.9099%) [1] - Proposal 4: 200,913,979 votes in favor (99.9126%) [1] Resolutions Passed - All 10 proposals presented at the meeting were approved, including ordinary resolutions requiring more than 50% approval and special resolutions requiring more than 66.67% approval [3] - Notably, the seventh proposal involved related party transactions, with the related party, Nanjing Jinling Hotel Group Co., Ltd., abstaining from voting [3] Legal Compliance - The meeting's procedures were verified by lawyers, confirming that all actions taken were in accordance with laws, regulations, and the company's articles of association [3][4]