Meeting Overview - The shareholders' meeting was held on June 20, 2025, at the financial business center in Jinan, Shandong, China [2] - The meeting was convened by the board of directors, with over half of the directors present, and was chaired by Director Sun Yingcai [3][4] Voting and Resolutions - All proposed resolutions were approved, including the annual reports from the board and supervisory committee for 2024, financial settlement report, and profit distribution plan [5][6] - Specific resolutions included the evaluation of internal controls, asset impairment provisions, and financing applications for 2025 [6][7] - The meeting also involved separate voting for certain resolutions affecting minority investors and noted that related party transactions were abstained from by relevant shareholders [8][9] Legal Compliance - The meeting was witnessed by lawyers from Beijing Dacheng (Jinan) Law Firm, confirming that the procedures followed were in compliance with legal and regulatory requirements [10]
济南高新发展股份有限公司 2024年年度股东大会决议公告