华贸物流: 港中旅华贸国际物流股份有限公司2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on June 30, 2025, at Tianan Center, Shanghai [1] - The total proportion of shares held by attending shareholders was 49.9105% [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.5007% approval from A-shareholders [1] - Proposal 2: 99.4925% approval from A-shareholders [1] - Proposal 3: 99.4963% approval from A-shareholders [1] - Proposal 4: 99.4920% approval from A-shareholders [1] - Proposal 5: 98.4808% approval from A-shareholders [1] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in accordance with relevant Chinese laws and regulations, as well as the company's Articles of Association [2]