长江投资: 长江投资：2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on June 17, 2025, at the conference center in Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 49.1954% [1] - The meeting was presided over by Chairman Lu Guofeng, and the voting method complied with the Company Law and Articles of Association [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders voting as follows: - 99.8506% in favor for the first resolution [1] - 99.8494% in favor for the second resolution [1] - 99.8348% in favor for the third resolution [1] - 99.8480% in favor for the fourth resolution [1] - 99.8022% in favor for the fifth resolution [2] - 99.8328% in favor for the sixth resolution [2] - 99.8479% in favor for the seventh resolution [2] - 99.7862% in favor for the eighth resolution [2] - 99.8218% in favor for the ninth resolution [2] - 99.8517% in favor for the tenth resolution [2] Legal Compliance - The meeting's convening, procedures, attendance qualifications, and voting results were confirmed to comply with legal regulations and the company's Articles of Association [3]