Meeting Overview - The shareholders' meeting was held on April 17, 2025, at the Beijing Yuan Liu Hongyuan Electronic Technology Co., Ltd. [1] - The total number of voting shares was 230,609,892, after deducting 471,000 shares repurchased by the company [1]. Attendance and Voting Procedure - The meeting was convened by the board of directors and chaired by Chairman Zheng Hong, utilizing a combination of on-site and online voting methods [2]. - All 9 current directors and 3 current supervisors attended the meeting, with some participating via communication methods [2]. Resolutions Passed - The following resolutions were approved: 1. 2024 Board of Directors Work Report [3] 2. 2024 Supervisory Board Work Report [3] 3. 2024 Independent Directors' Work Report [3] 4. 2024 Annual Report Full Text and Summary [3] 5. 2024 Profit Distribution Proposal [3] 6. Confirmation of 2024 Independent Directors' Compensation and 2025 Compensation Plan [3] 7. Confirmation of 2024 Non-Independent Directors' Compensation and 2025 Compensation Plan [3] 8. Confirmation of 2024 Supervisors' Compensation and 2025 Compensation Plan [3] 9. Reappointment of Accounting Firm [3] 10. Authorization for the Board to issue stocks to specific targets using simplified procedures [4]. Legal Compliance - The meeting was witnessed by Beijing Tianyuan Law Firm, confirming that the convening and voting procedures complied with legal and regulatory requirements [4].
北京元六鸿远电子科技股份有限公司2024年年度股东会决议公告