YIWU CCC(600415) 上海证券报·2025-04-23 20:07Group 1 - The annual general meeting of Zhejiang China Commodity City Group Co., Ltd. was held on April 23, 2025, at the company's headquarters in Yiwu, Zhejiang Province [2][3] - The meeting was chaired by Chairman Wang Dong, and the voting method combined on-site and online voting, complying with relevant laws and regulations [2][3] - Attendance included 4 out of 9 directors and 3 out of 5 supervisors, with some members absent due to work commitments [3] Group 2 - All proposed resolutions were approved during the meeting, including the 2024 annual work reports of the board and supervisory committee, the 2024 annual report, and the 2024 financial settlement report [4][5] - The profit distribution plan for 2024 and the budget report for 2025 were also approved [5][6] - The meeting included separate voting for certain resolutions affecting minority investors, and related shareholders abstained from voting on specific matters [6][7] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures and results of the meeting were legal and valid [6][7] - The company ensured compliance with the Company Law, Shareholders' Meeting Rules, and its own articles of association throughout the meeting process [7]