深圳市名家汇科技股份有限公司2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Shenzhen Mingjiahui Technology Co., Ltd. was held on April 11, 2025, at 14:30, combining both in-person and online attendance [1] - The meeting was convened by the board of directors and presided over by Chairman Cheng Zongyu [1] Attendance - A total of 131 shareholders attended the meeting, representing 87,983,486 shares, which is 12.6486% of the total voting shares [2] - Among them, 3 shareholders attended in person, representing 78,950,531 shares (11.3500%), while 128 shareholders participated online, representing 9,032,955 shares (1.2986%) [2] Small Shareholders Attendance - 128 small shareholders attended, representing 8,684,880 shares, which is 1.2486% of the total voting shares [3] - Of these, 1 small shareholder attended in person, representing 2,000 shares (0.0003%), and 127 participated online, representing 8,682,880 shares (1.2483%) [3] Proposal Voting Results - The meeting adopted a combination of in-person and online voting for various proposals, including the 2024 Annual Board Work Report, which was approved with 86,696,716 shares in favor (98.5375%) [5][6] - The 2024 Annual Supervisory Board Work Report was also approved with the same voting results [8][9] - The 2024 Financial Settlement Report received 86,694,756 shares in favor (98.5353%) [10][11] - The 2024 Annual Report was approved with 86,696,716 shares in favor (98.5375%) [12][13] - The profit distribution plan for 2024 was approved with 86,634,586 shares in favor (98.4669%) [15] - The proposal for determining the comprehensive remuneration for directors in 2024 and basic remuneration for 2025 was approved with 7,578,730 shares in favor (84.3498%) [17] - The proposal for determining the comprehensive remuneration for supervisors in 2024 and basic remuneration for 2025 was approved with 86,597,336 shares in favor (98.4245%) [19] - The proposal regarding unmade losses reaching one-third of the paid-in capital was approved with 86,535,206 shares in favor (98.3539%) [21][23] Legal Opinion - The legal opinion provided by Guangdong Shengtang Law Firm confirmed that the meeting's convening, attendance, and voting procedures complied with relevant laws and regulations [24]