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中交设计: 中交设计咨询集团股份有限公司2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of China Communications Design Group Co., Ltd. was held on June 26, 2025, in Beijing [1] - The attendance rate of shareholders was 73.7042% [1] Voting Results - All proposed resolutions were passed with significant majority votes, with the highest approval rate being 99.6046% for one of the resolutions [2] - The voting results for various resolutions showed consistent support, with most resolutions receiving over 99% approval from A-share shareholders [2][3] Legal Compliance - The meeting and voting procedures complied with the Company Law of the People's Republic of China and the company's articles of association, ensuring the validity of the voting results [4]