Gemdale(SH:600383) Shang Hai Zheng Quan Bao·2025-06-30 19:13Meeting Overview - The annual general meeting of the company was held on June 30, 2025, at the company's headquarters in Shenzhen [2] - The meeting was convened by the board of directors and chaired by Chairman Xu Jiajun, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 11 current directors and 5 current supervisors attended the meeting, along with the board secretary and other senior management [3] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Work Report [5] - 2024 Annual Financial Report [5] - 2024 Profit Distribution Plan [5] - Reappointment of Deloitte Huayong as the auditing firm for 2025 [5] - 2024 Annual Report [5] - Authorization for external guarantees for 2025 [6] - Authorization for external financial assistance for 2025 [8] - Amendments to the company's articles of association [8] - Amendments to the rules of procedure for the general meeting [8] - Amendments to the rules of procedure for the board meeting [8] - Amendments to the related party transaction management system [8] - Amendments to the selection system for accounting firms [8] Voting Results - Resolutions 9, 10, and 11 required a special resolution and were passed with more than two-thirds of the voting rights held by attending shareholders [9] - All other resolutions were passed with a simple majority of the voting rights held by attending shareholders [9] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Shenzhen) Law Firm, confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [10] Documentation - The resolutions from the annual general meeting and the legal opinion from the law firm are available for review [11]