安徽大地熊新材料股份有限公司 2024年年度股东大会决议公告

Group 1 - The annual general meeting of Anhui Dadi Bear New Materials Co., Ltd. was held on April 18, 2025, with no rejected proposals [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, combining on-site and online voting [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - All proposed resolutions, including the 2024 annual report, board work report, financial report, profit distribution plan, financing plan for 2025, and related party transactions, were approved [4][5][6] - The meeting included separate voting for minority shareholders on specific resolutions to ensure transparency [6] Group 3 - The eighth board of directors was elected, consisting of five non-independent directors and three independent directors, along with one employee representative director [12] - The first meeting of the eighth board elected Mr. Xiong Yongfei as chairman and established various committees, ensuring independent oversight [13][14] Group 4 - Senior management appointments were made, including Mr. Xiong Yongfei as General Manager and several others as Vice General Managers, ensuring experienced leadership [15] - The company appointed Ms. Wang Lanlan as the securities affairs representative, supporting the board secretary in daily operations [17][18]