Group 1 - The 2024 Annual General Meeting of the company was held on June 26, 2025, in Beijing, combining on-site and online voting [4][3] - A total of 412 shareholders participated in the voting, representing 291,022,880 shares, which accounts for 29.6565% of the total voting shares [5] - The meeting was convened by the board of directors and chaired by Chairman Li Yonghua [4] Group 2 - All proposals presented at the meeting were approved without any rejections [2] - The voting results for the 2024 Annual Report showed 99.7999% approval from the total voting shares [8] - The proposal for the 2024 financial settlement report received 99.5719% approval from the total voting shares [14] Group 3 - The company plans to repurchase and cancel 1,951,260 shares of restricted stock due to unmet performance targets for 2024 [35] - Following the repurchase, the total share capital will decrease from 981,312,532 shares to 979,361,272 shares [36] - Creditors have the right to claim their debts within 30 days of receiving notice of the share repurchase [37]
国新健康保障服务集团股份有限公司 2024年度股东大会决议公告