Group 1 - The company held its 2024 annual shareholders' meeting on June 27, 2025, as decided by the board of directors [2][3] - The meeting was legally convened and announced through various media, including the Shanghai Stock Exchange [3][4] - A total of 7 representatives attended the meeting, representing 10 shareholders with voting rights amounting to 731,551,405 shares, which is 44.1317% of the total shares [4][5] Group 2 - The meeting included various agenda items, such as the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 financial settlement report [6][7][8] - The voting process combined both on-site and online voting, with results being verified by the Shanghai Stock Exchange [10][22] - All proposed resolutions were approved with significant majority votes, including the 2024 profit distribution plan and the 2025 budget proposal [11][12][13][14][15][16][18][19][20][21]
中再资环: 北京市中伦文德律师事务所关于中再资源环境股份有限公司2024年年度股东大会的法律意见书