南山控股: 2024年度股东大会决议公告

Meeting Overview - The shareholder meeting of Shenzhen Nanshan Holdings Group Co., Ltd. was held on June 16, 2025, with both on-site and online voting options available [1][2] - A total of 204 participants attended the meeting, representing 1,873,851,777 shares, which is 69.2024% of the total shares [1] Voting Participation - 199 shareholders participated in online voting, representing 20,600,938 shares, which is 0.7693% of the total shares [2] - The total participation from small investors was 202, representing 20,832,239 shares [2] Resolutions and Voting Results - All proposed resolutions were approved, with resolutions 11, 12, and 13 passing as special resolutions [2] - The overall voting results showed that 1,869,466,990 shares (99.7660%) were in favor, while only 0.0158% were against [2][3] - Small shareholders voted 16,447,452 shares in favor, accounting for 78.9519% of their total shares [2] Legal Opinions - The legal opinion provided by Shanghai Jintiancheng (Shenzhen) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [7]