Zhongli Group shareholders approve key resolutions at AGM

Jiangsu Zhongli Group (SZSE:002309) announced the resolutions passed at its 2024 Annual General Meeting of Shareholders. All ten proposed resolutions were approved, including the 2024 annual report, director and supervisor compensation plans for 2024 and 2025, and amendments to the company's articles of association. Shareholders holding 654,802,798 shares, representing 21.7711% of the company's total share capital, were in attendance. The meeting approved the proposed profit distribution plan for 2024, changes to registered capital, and revisions to the rules of procedure for both the board of directors and shareholders meetings. Beijing Guantao (Shanghai) Law Firm provided legal counsel, attesting to the legitimacy of the meeting's procedures and resolutions.