光明地产: 光明地产2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Guangming Real Estate Group Co., Ltd. is scheduled for June 19, 2025, at the multifunctional hall on the fifth floor of the conference center located at 595 Caoxi North Road, Xuhui District, Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 54.3997% [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 1,210,858,739 votes in favor (99.8753%), 1,195,792 votes against (0.0986%), and 316,383 abstentions [1] - Proposal 2: 1,210,932,039 votes in favor (99.8813%), 1,219,492 votes against (0.1006%), and 219,383 abstentions [1] - Proposal 3: 1,210,928,969 votes in favor (99.8811%), 1,225,562 votes against (0.1011%), and 216,383 abstentions [1] - Proposal 4: 1,210,929,969 votes in favor (99.8811%), 1,225,562 votes against (0.0178%), and 215,383 abstentions [1] Legal Compliance - The meeting was presided over by the chairman, Mr. Lu Jiming, and the voting methods complied with the Company Law and the company's articles of association [1] - The legal opinion provided by Shanghai Jintiancheng Law Firm confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [3]