首创证券: 2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on June 25, 2025, at the North Investment Building, Beijing [1] - The meeting was convened by the board of directors and chaired by Mr. Bi Jinsong [1][6] - All procedures for convening and voting at the meeting complied with relevant laws and regulations [1][6] Attendance and Voting Results - The meeting had a high attendance rate, with 2,291,602,579 A-shares voting in favor, representing 99.9636% [2] - No resolutions were rejected during the meeting [1] - Various proposals were passed with significant majority votes, including: - Proposal for the 2024 annual profit distribution plan received 99.9565% approval [5] - Proposal for the 2025 annual budget was also approved with 99.9624% [2] - Related party transactions were approved with votes exceeding 99.8601% [3] Legal and Compliance - The meeting was witnessed by legal representatives from Beijing Guofeng Law Firm, ensuring compliance with legal standards [2][6] - The voting process and results were confirmed as valid and legal [6]