PD CONSTRUCTION(SH:600284) Shang Hai Zheng Quan Bao·2025-04-18 22:11Meeting Overview - The annual general meeting of Shanghai Pudong Construction Co., Ltd. was held on April 18, 2025, at the Crowne Plaza Hotel in Shanghai [2] - The meeting was chaired by the company's chairman, Mr. Yang Ming, and utilized a combination of on-site and online voting methods [2] Attendance - Out of 9 current directors, 7 attended the meeting, while 2 were absent due to scheduling conflicts [3] - Among the 5 current supervisors, 3 attended, with 2 absent for the same reason [3] - The company's general manager, financial officer, and board secretary were present [3] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Work Report [4] - 2024 Annual Report and Summary [5] - 2024 Financial Settlement Report [5] - 2025 Financial Budget Report [5] - 2024 Profit Distribution Plan and 2025 Mid-Year Cash Dividend Proposal [5] - Approval for indirect financing of up to 2 billion yuan for 2025 [5] - Agreement for related transactions with Shanghai Pudong Development Group Financial Co., Ltd. [5] - Investment in structured deposits and low-risk products for 2025 [5] - Salary budget for directors and supervisors for 2025 [6] - Approval of expected daily related transactions [6] - Purchase of liability insurance for directors, supervisors, and senior management [6] Voting and Legal Compliance - The voting process adhered to the relevant laws and regulations, including the Company Law and the Articles of Association [6] - The meeting was witnessed by lawyers from Beijing Dacheng (Shanghai) Law Firm, who confirmed the legality of the meeting's procedures and resolutions [6]