国机汽车: 国机汽车2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Guojin Automobile Co., Ltd. was held on June 17, 2025, at the company's conference room in Beijing [1] - The meeting was chaired by Chairman Dai Min, and all procedures complied with the Company Law and the company's articles of association [1][5] Attendance and Voting Results - The meeting had a high attendance rate, with A-shareholders voting overwhelmingly in favor of the proposals, achieving approval rates of 99.75% to 99.77% across various resolutions [1][2][3] - Specific voting results included: - 1,037,636,332 votes in favor (99.75%) for the first resolution [1] - 1,037,640,732 votes in favor (99.75%) for the second resolution [1] - 1,037,793,232 votes in favor (99.76%) for the third resolution [1] Resolutions Passed - All proposed resolutions were approved, including those related to the annual profit distribution plan for 2024 and the remuneration of directors and supervisors [4] - The related party transaction proposal with Guojin Financial Co., Ltd. for accounts receivable factoring was also passed [5] Legal Compliance - The meeting's procedures and voting results were confirmed to be legally valid by the attending lawyers, ensuring compliance with relevant laws and regulations [5]