300108SZSE

Announcement of Resolutions of the 2024 Annual General Meeting of Shareholders of Jiyou Holding Group Co., Ltd.

*ST Jiyao Co., Ltd.··6 pages

✨ AI Summary

The 2024 Annual General Meeting of Jiyou Holding Group approved several key proposals, including the annual report and financial statements, with significant support from shareholders. A total of 655 participants held 35,304,066 voting shares, representing 5.3008% of the total shares. All resolutions were passed, including the profit distribution plan and the remuneration for directors and supervisors.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions of the 2024 Annual General Meeting of Shareholders of Jiyou Holding Group Co., Ltd.

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Special Reminder: There were no rejections, modifications, or additions to the proposals at this shareholders' meeting.

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