招商积余: 2024年度股东大会决议公告

Meeting Overview - The shareholder meeting of China Merchants Jin Yu Industrial Operation Service Co., Ltd. was held on June 17, 2025, with a total of 741,344,555 shares represented, accounting for 70.0095% of the total voting shares [1] - A total of 191 shareholders represented 78,755,201 shares, which is 7.4373% of the voting shares [1] Resolutions Passed - The following resolutions were approved during the meeting: - The 2024 Board of Directors Work Report was approved with 740,847,355 votes in favor (99.9329%) [2] - The 2024 Supervisory Board Work Report was approved with 740,846,355 votes in favor (99.9328%) [3] - The 2024 Financial Settlement Report was approved with 740,849,255 votes in favor (99.9332%) [4] - The 2024 Profit Distribution Plan was approved with 740,936,755 votes in favor (99.9450%) [5] - The 2024 Annual Report and its summary were approved with 740,857,255 votes in favor (99.9343%) [6] - The proposal to provide guarantee limits for subsidiaries was approved with 740,917,755 votes in favor (99.9424%) [7] - The proposal to reappoint the accounting firm was approved with 740,852,855 votes in favor (99.9337%) [8] - The proposal for liability insurance for directors, supervisors, and senior management was approved with 740,834,955 votes in favor (99.9313%) [9] - The proposal to supplement the Board of Directors was approved with 740,929,755 votes in favor (99.9440%) [10] - The proposal to renew the financial service agreement with China Merchants Group was approved with 195,058,491 votes in favor (98.0824%) [11] Legal Compliance - The meeting was attended by lawyers from Guangdong Xinda Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legality of the meeting and the validity of the voting results [12]