Dawei Technology (Guangdong) Grou(SH:600589) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-04-08 23:04Meeting Overview - The shareholders' meeting was held on April 8, 2025, at the 13th floor of Building B, No. 33 Xiaoyun Road, Maizidian Street, Chaoyang District, Beijing [1] - The meeting was chaired by the company's chairman, Ms. Zhang Wei, and complied with the Company Law and the company's articles of association [1] Attendance - All 5 current directors attended the meeting, including 2 independent directors [1] - All 3 current supervisors were present [1] - The board secretary and other executives also attended the meeting [1] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Board Work Report [2] 2. 2024 Annual Supervisory Board Work Report [2] 3. 2024 Annual Report (full text and summary) [2] 4. 2024 Profit Distribution Plan [3] 5. Use of idle self-owned funds for entrusted financial management [3] 6. Acknowledgment of unmade losses reaching one-third of the paid-in capital [3] 7. Confirmation of 2024 director remuneration and 2025 remuneration plan [3] 8. Confirmation of 2024 supervisor remuneration and 2025 remuneration plan [3] Voting and Legal Compliance - All resolutions were ordinary resolutions and were passed with more than half of the voting rights held by attending shareholders and their representatives [3] - The meeting's procedures, attendance qualifications, and voting processes were in accordance with legal regulations and the company's articles of association, ensuring the validity of the voting results [4]