Zhuhai Port's 2024 AGM resolutions approved with high approval rates

Zhuhai Port Co., Ltd. successfully held its 2024 Annual General Meeting (AGM) on May 19, 2025, with all proposed resolutions passed by significant majorities. Key approvals included the 2024 Board of Directors Work Report (99.8728% approval), the 2024 Supervisory Board Work Report (99.8742% approval), and the 2024 financial report (99.9272% approval). Shareholders also approved the 2024 annual report and summary with 99.9257% approval. The proposed 2024 profit distribution plan garnered 99.8640% approval. Notably, a resolution authorizing the Board of Directors to handle matters related to a simplified procedure for issuing shares to specific targets was also passed with 99.5743% approval, meeting the required two-thirds threshold for special resolutions. Guangdong Desai Law Firm provided a legal opinion, confirming the meeting's procedures and resolutions were compliant with relevant laws and regulations.