福建高速: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting was held on June 18, 2025, at Linpu Plaza, Fuzhou [1] - The attendance rate of shareholders was 57.9849% [1] - The meeting was conducted in compliance with the Company Law and Articles of Association, combining on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.4138% in favor [1] - Proposal 2: 99.4430% in favor [1] - Proposal 3: 99.4160% in favor [1] - Proposal 4: 98.8571% in favor [1] - The cash dividend proposal received unanimous support from shareholders holding over 5% of ordinary shares [2] Legal Compliance - The meeting's procedures were confirmed to be in accordance with legal regulations and the company's governing documents by the appointed lawyers [3]