江西长运: 江西长运2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Jiangxi Changyun Co., Ltd. was held on June 19, 2025, at the company's conference room in Nanchang, Jiangxi Province [1] - The meeting was attended by shareholders representing 25.41% of the total shares [1] - Voting was conducted through a combination of on-site and online methods, in compliance with the Company Law and the Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 99.06% approval from A-shareholders [1] - Proposal 2: 99.13% approval from A-shareholders [2] - Proposal 3: 99.12% approval from A-shareholders [1] - Proposal 4: 99.05% approval from A-shareholders [1] - The voting results showed a consistent trend of over 99% approval across multiple proposals, indicating strong shareholder support [2][3] Legal Compliance - The meeting's convening and procedures were confirmed to be in accordance with legal and regulatory requirements, ensuring the validity of the voting process and results [3]