上海锦江在线网络服务股份有限公司2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Shanghai Jinjiang Online Network Service Co., Ltd. was held on June 27, 2025, at the Xinjingjiang Hotel in Shanghai [2] - The meeting was chaired by the company's chairman, Xu Ming, and combined on-site voting with online voting [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [3] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Board Report [4] - 2024 Annual Supervisory Report [4] - 2024 Financial Settlement Report [5] - 2024 Annual Report and Summary [5] - Proposal for 2024 Annual Profit Distribution [5] - Proposal for the Reappointment of Accounting Firm for 2025 [5] - Amendment of the Company’s Articles of Association [5] - Proposal to Abolish the Supervisory Board [5] - Proposal for Independent Director Allowances [5] - Proposal for Financial Assistance to Subsidiaries [6] Voting Results - All resolutions were passed with the required majority, with the special resolution receiving over two-thirds of the votes from attending shareholders [6] Legal Compliance - The meeting was witnessed by Shanghai Fangda Law Firm, confirming that the meeting complied with Chinese laws and regulations [6] Board Meeting - The first meeting of the 11th Board of Directors was held on June 27, 2025, with all 9 directors present [9] - Xu Ming was elected as the chairman of the 11th Board of Directors [10] Committee Elections - Members of various committees were elected, including: - Audit and Risk Control Committee [11] - Compensation and Assessment Committee [11] - Strategic Investment and ESG Committee [11] Executive Appointments - Zhang Xian was appointed as the CEO, and several vice presidents and financial officers were also appointed [13][16][17] ESG Management Structure - The board approved the establishment of an ESG management structure to enhance governance and management levels [20] Governance System Amendments - The company plans to amend its governance systems in accordance with new regulations [21]