上海九百: 上海九百2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Shanghai Jiubai Co., Ltd. was held on June 13, 2025, at the Shanghai Palais de Chine Hotel Conference Center [1] - The total proportion of shares held by attending shareholders was 33.2484% [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal for the election of independent directors received 99.2886% approval from A-shareholders [1] - The proposal for the 2024 profit distribution plan was approved with 96.8151% support from shareholders [3] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Legal Compliance - The meeting's procedures, attendance, and voting results were verified by lawyers, confirming compliance with legal regulations and the company's articles [4]