Shanghai International Airport shareholders approve key resolutions at AGM
Shanghai International Airport's 2024 Annual Shareholders' Meeting saw the approval of several key resolutions, as confirmed in a legal opinion issued by AllBright Law Offices. Shareholders representing 63.81% of the company's shares participated in the meeting, either in person or via online voting. Key resolutions passed include the 2024 board and supervisory reports, the 2024 financial statements, and a profit distribution plan. Specifically, 99.75% of voting shareholders approved the proposed CNY end-of-year profit distribution plan. Additionally, shareholders authorized the board to implement an interim dividend distribution plan for 2025, with 99.76% approval. The appointment of the 2025 financial and internal control auditors was also approved. A proposed revision to the company's articles of association passed with 99.64% approval. All resolutions were deemed legally compliant and effective.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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