JJIT(SH:900929) Shang Hai Zheng Quan Bao·2025-06-27 20:11Core Viewpoint - The annual general meeting of Shanghai Jin Jiang International Tourism Co., Ltd. was held on June 27, 2025, where all proposed resolutions were approved without any objections [2][3][4]. Meeting Details - The meeting took place at the Jin Jiang Hotel in Shanghai and was chaired by the chairman of the board, Mr. Sha De Yin, using a combination of on-site and online voting methods [2][3]. - All board members and supervisors attended the meeting, ensuring compliance with the Company Law and the company's articles of association [3][4]. Resolutions Passed - The following key resolutions were approved: - 2024 Annual Board Report [3] - 2024 Annual Supervisory Report [3] - 2024 Annual Report and Summary [4] - 2024 Financial Settlement Report [4] - 2024 Profit Distribution Plan [4] - Payment of audit fees to the accounting firm [4] - Appointment of the auditing firm for the 2025 financial statements [4] - Proposal to abolish the supervisory board and amend the articles of association [4] - Independent director compensation proposal [4] Voting Results - All resolutions were passed with the required majority, with special resolutions receiving over two-thirds of the votes from attending shareholders [5]. Legal Verification - The meeting was witnessed by Shanghai Jin Mao Law Firm, confirming that the procedures and resolutions complied with relevant laws and regulations [5]. Board Meeting - The first meeting of the 11th Board of Directors was held on June 27, 2025, with all nine directors present, confirming the legality of the meeting [7][8]. - Ms. Guan Lijuan was elected as the chairperson, and Mr. Zhou Dongxiao as the vice-chairperson of the board [8][9]. Committee Elections - The board elected members for various committees, including the Audit and Risk Control Committee, Compensation and Assessment Committee, and Strategic Investment Committee, with specific individuals appointed as chairs [9][10][11]. Senior Management Appointments - The board appointed new senior management, including Ms. Zheng Bei as CEO and several others as vice presidents, with their terms aligned with the current board's term [13][14]. Independent Directors' Opinions - Independent directors confirmed that the candidates for senior management met all legal qualifications and that the appointment process adhered to relevant regulations [15][16][17].