城投控股: 上海城投控股股份有限公司2024年年度股东会决议公告

Meeting Details - The annual general meeting of Shanghai Urban Investment Holding Co., Ltd. was held on June 20, 2025, at Bay Valley Technology Park, Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Chen, utilizing a combination of on-site and online voting methods [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A resolution received 1,368,751,143 votes in favor, accounting for 99.1953% of the total votes [2] - Another resolution garnered 1,371,898,127 votes in favor, representing 99.4233% [3] - A separate resolution achieved 1,372,003,655 votes in favor, which is 99.4310% [4] Resolutions Overview - The meeting included various resolutions such as: - Approval of annual budget for external guarantees [5] - Reappointment of accounting firm [5] - Approval of independent director allowances and remuneration for directors and supervisors [5] - Change of purpose for repurchased shares and reduction of registered capital [5] - Cancellation of the supervisory board and amendments to the company’s articles of association [5] Legal Compliance - The voting procedures and results of the annual general meeting were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [5]