中国宝安: 2024年度股东大会决议公告

Meeting Details - The meeting was held on June 30, 2025, at 15:15, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 754 shareholders participated in the voting, representing 1,027,023,558 shares, which is 39.82% of the total voting shares [1] Voting Participation - Among the participants, 750 were small investors, representing 131,246,212 shares, or 5.09% of the total voting shares [2] - Of the total votes, 747 shareholders voted online, representing 1,026,080,740 shares, or 39.78% of the total voting shares [1] Voting Results - The proposals were approved with the following voting results: - For the first proposal, 1,024,568,934 shares (99.76%) voted in favor, while 2,164,424 shares (0.21%) opposed, and 290,200 shares (0.03%) abstained [3] - For the second proposal, 1,024,316,997 shares (99.74%) voted in favor, with 2,390,961 shares (0.23%) against, and 315,600 shares (0.03%) abstaining [3] - For the third proposal, 1,024,280,197 shares (99.73%) were in favor, while 2,387,561 shares (0.23%) opposed [3] - For the fourth proposal, 1,012,981,978 shares (98.63%) voted in favor, with 13,737,118 shares (1.34%) against [4] - For the fifth proposal, 1,021,466,315 shares (99.52%) supported it, while 4,005,765 shares (0.39%) opposed [4] Small Investor Voting - Small investors voted as follows: - For the first proposal, 128,309,370 shares (97.95%) were in favor, while 2,698,642 shares (2.05%) opposed [3] - For the second proposal, 126,361,875 shares (96.95%) supported it, with 4,005,765 shares (3.05%) against [4] - For the third proposal, 126,674,737 shares (97.22%) voted in favor, while 3,646,103 shares (2.78%) opposed [5] Legal Opinion - The legal counsel confirmed that the meeting's procedures, participant qualifications, and voting results complied with legal and regulatory requirements, deeming the resolutions valid [6]