顺丰控股: 2024年年度股东大会决议公告

Meeting Attendance - The total number of shares represented at the meeting was 3,475,619,145, accounting for 69.9401% of the total shares [1] - A total of 2,850,361,112 shares were represented by A-share holders, which is 57.3580% of the total shares [1] - H-share holders represented 56,209,938 shares, accounting for 1.1311% of the total shares [1] Proposal Voting Results - The proposal for the company's annual report was approved with 99.9729% of A-share votes in favor, and 0.0180% against [2] - The financial report proposal received 99.9947% approval from all shareholders [2] - The profit distribution proposal was approved with 99.9948% of votes in favor [3] Legal Opinion - The legal opinion from Shanghai Chengming Zezheng Law Firm confirmed that the meeting was convened and conducted in accordance with legal and regulatory requirements [4] - The qualifications of attendees and the convenor were deemed valid and the voting procedures were confirmed as legal and effective [4]