渤海轮渡: 渤海轮渡集团股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 12, 2025, at the company's conference room [1] - The meeting was chaired by Director Yang Hao due to the absence of Chairman Lü Daqiang [1] - The voting method combined both on-site and online participation, complying with legal and company regulations [1] Attendance and Voting Results - All resolutions presented at the meeting were approved with significant majority votes, indicating strong shareholder support [3] - For the first resolution, 224,101,214 votes (99.8263%) were in favor, with only 254,901 votes (0.1135%) against [1] - The voting results for subsequent resolutions showed similar trends, with approval rates consistently above 99% [2][3] Legal Compliance - The meeting's procedures and voting methods were confirmed to be in accordance with relevant laws and the company's articles of association by the attending lawyers [3][4] - The legal opinions provided by the lawyers affirmed the legitimacy of the meeting and the validity of the voting results [3]