中远海特: 中远海运特种运输股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of China Cosco Shipping Specialized Carriers Co., Ltd. was held on June 30, 2025, in Guangzhou, Guangdong Province [1] - The meeting was attended by shareholders representing 60.0575% of the total shares [1] - The voting method combined on-site registered voting and online voting through the Shanghai Stock Exchange's system, complying with relevant laws and regulations [1] Voting Results - All non-cumulative voting proposals were approved with high support, including: - Proposal 1: 99.8620% in favor [1] - Proposal 2: 99.8622% in favor [1] - Proposal 3: 99.8776% in favor [1] - Proposal 4: 99.9040% in favor [1] - Proposal 5: 99.8776% in favor [1] - The cash dividend voting results showed: - For shareholders holding over 5%: 97.8883% in favor [2] - For shareholders holding between 1% and 5%: 95.0785% in favor [2] - For shareholders holding less than 1%: 0% in favor [2] Legal Compliance - The meeting was witnessed by lawyers Li Feng and Lu Shuling, confirming that the convening and voting procedures complied with relevant laws and the company's articles of association [2]