粤运交通(03399.HK)披露股东特别大会投票表决结果,12月19日股价上涨1.26%

Core Viewpoint - Guangdong Yueyun Transportation Co., Ltd. has approved two ordinary resolutions at its third extraordinary general meeting of shareholders for 2025, which involve significant financial commitments for the upcoming years [1] Group 1: Shareholder Meeting Outcomes - The first resolution confirms the group's subcontracting arrangements under the priority operating rights agreement, with proposed transaction limits for the years ending December 31, 2026, 2027, and 2028 set at RMB 376,307,000, RMB 425,704,000, and RMB 436,333,000 respectively [1] - The second resolution extends the total rescue service entrustment agreement signed with Guangdong Provincial Transportation Group Co., Ltd. on September 30, 2013, with proposed transaction limits for 2026 to 2028 set at RMB 314,328,000, RMB 316,117,000, and RMB 317,924,000 respectively [1] - Both resolutions received 100% approval from the shareholders present at the meeting, with the related party, Transportation Group, and its close contacts holding approximately 74.12% of the company's shares, having waived their voting rights as required [1]

YUEYUN TRANS-粤运交通(03399.HK)披露股东特别大会投票表决结果,12月19日股价上涨1.26% - Reportify