JZP(SH:600190) Shang Hai Zheng Quan Bao·2025-06-26 18:38Group 1 - The annual general meeting of Jinjou Port Co., Ltd. was held on June 26, 2025, with no resolutions being rejected [2] - The major shareholders, Tibet Haihan Transportation Development Co., Ltd. and Tibet Tiansheng Transportation Development Investment Co., Ltd., hold over 20% of the shares and are considered concerted actors under the control of Liu Hui since March 28, 2016 [3] - The shareholders failed to complete the required rectification regarding the disclosure of equity changes, resulting in their shares not being counted in the voting rights for the meeting [3] Group 2 - The meeting was convened by the board of directors and conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [4] - All 7 current directors attended the meeting, while 5 out of 6 supervisors were present, with one supervisor absent due to health reasons [5] - The meeting approved 14 ordinary resolutions, including the 2024 annual report, financial budget for 2025, and the profit distribution plan for 2024 [7][8][9] Group 3 - The law firm Beijing Jincheng Tongda & Neal (Shenyang) provided legal witness services for the meeting, confirming that the procedures complied with relevant laws and regulations [10] - The voting results were deemed legal and valid, with specific provisions for related party transactions and avoidance of voting by related shareholders [9][10]