永辉超市: 永辉超市股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 20, 2025, at a hotel in Fuzhou, Fujian Province [1] - The attendance rate of shareholders was 53.4304% [1] Voting Results - All non-cumulative voting proposals were approved with high support, including: - Proposal 1: 99.9132% approval from A-shareholders [1] - Proposal 2: 99.9099% approval from A-shareholders [1] - Proposal 3: 99.8948% approval from A-shareholders [1] - Proposal 4: 97.7812% approval from A-shareholders [1] - Cumulative voting proposals also received strong approval, with: - Proposal 1: 99.8700% approval from A-shareholders [2] - Proposal 2: 99.2245% approval from A-shareholders [2] - Proposal 3: 99.9094% approval from A-shareholders [2] - Proposal 4: 99.9018% approval from A-shareholders [2] Major Issues Discussed - The meeting included discussions on significant matters such as profit distribution and related party transactions [3] - Related shareholders, including Zhang Xuansong and his associates, abstained from voting on certain proposals [3] - The meeting also reviewed the 2024 annual independent director's report [3] Legal Compliance - The meeting's voting procedures were verified by lawyers, confirming compliance with relevant laws and company regulations [3]