SLC(SH:603648) Shang Hai Zheng Quan Bao·2025-06-24 19:32Meeting Overview - The annual general meeting of Shanghai Changlian International Logistics Co., Ltd. was held on June 24, 2025, at the Sheraton Hotel in Shanghai Free Trade Zone [2] - The meeting was convened by the board of directors and chaired by Chairman Yin Qiang, utilizing a combination of on-site and online voting methods [2][3] Attendance - Out of 11 current directors, 8 attended the meeting, while 5 out of 5 supervisors were present, with some members absent due to official duties [3] - The meeting included attendance from the board secretary and senior management [3] Resolutions Passed - The following non-cumulative voting proposals were approved: 1. 2024 Annual Work Report of the Board of Directors [4] 2. 2024 Financial Settlement Report [4] 3. 2024 Profit Distribution Proposal [4] 4. 2024 Annual Report and Summary [4] 5. Execution of Daily Related Transactions in 2024 and Estimated Transactions for 2025 [4] 6. 2025 Guarantee Plan [4] 7. Appointment of Auditors for 2025 Financial Reports and Internal Control [4] 8. 2024 Annual Work Report of the Supervisory Board [4] Cumulative Voting - The election of the fourth board of directors was conducted as a cumulative voting proposal, with candidates approved individually [7] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [8]