启迪环境: 2024年年度股东大会决议公告

Meeting Overview - The company held its annual general meeting on June 13, 2025, with both onsite and online voting options available [1] - A total of 724 shareholders attended the meeting, representing 294,805,637 shares, which is 20.6830% of the total voting shares [1] Shareholder Participation - Among the attendees, 718 were small investors holding less than 5% of the company's shares, representing 11,874,671 shares or 0.8331% of the total voting shares [2] - The meeting was attended by company directors, supervisors, and senior management, with legal oversight provided by Beijing Zhonglun Law Firm [2] Proposal Voting Results - Proposal 1: The 2024 Board of Directors Work Report was approved with 291,899,030 votes in favor (99.0141%) [3] - Proposal 2: The 2024 Supervisory Board Work Report was approved with 291,870,510 votes in favor (99.0044%) [3] - Proposal 3: The 2024 Annual Report and Summary was approved with 291,913,920 votes in favor (99.0191%) [3][6] - Proposal 4: The 2024 Profit Distribution Plan was approved with 291,051,637 votes in favor (98.7266%) [6] - Proposal 5: The proposal regarding unremedied losses reaching one-third of the company's paid-in capital was approved with 291,901,637 votes in favor (99.0149%) [8] - Proposal 6: The proposal for a comprehensive credit limit of up to RMB 3.679 billion was approved with 292,240,337 votes in favor (99.1298%) [8] - Proposal 7: The proposal for external guarantees was approved with 220,221,203 votes in favor (74.7005%) [10] - Proposal 8: The proposal regarding the 2017 first phase medium-term note holder meeting response was approved with 291,930,881 votes in favor (99.0249%) [11] Legal Compliance - The meeting's procedures and voting results were verified by the legal representatives from Beijing Zhonglun Law Firm, confirming compliance with relevant laws and regulations [11]