深圳市中新赛克科技股份有限公司 2024年度股东大会决议公告

Meeting Overview - The 2024 Annual General Meeting of Shenzhen Zhongxin Saike Technology Co., Ltd. was held on April 18, 2025, combining on-site and online voting methods [3][5][6] - A total of 104 shareholders participated, representing 75,337,205 shares, which is 44.1208% of the total voting shares [6] Resolutions Passed - The following resolutions were approved during the meeting: - The 2024 Board of Directors Work Report received 99.6318% approval [9] - The 2024 Supervisory Board Work Report received 99.6318% approval [10] - The 2024 Annual Report and its summary received 99.6662% approval [11] - The 2024 Financial Settlement Report received 99.6328% approval [12] - The 2024 Profit Distribution Plan received 99.7167% approval [13] - The 2025 Directors and Supervisors Remuneration Plan received 99.5309% approval [16] - The 2025 Audit Firm Reappointment received 99.5053% approval [17] - The Foreign Exchange Hedging Business proposal received 99.6318% approval [16] - The Increase of Idle Funds for Cash Management proposal received 99.2380% approval [17] - The Amendment to the Articles of Association received 99.7468% approval [18] - The election of the Fourth Board of Directors was conducted, with all candidates receiving over 98% approval [19][20][21][22][23][24][25] Board Composition - The Fourth Board of Directors consists of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [56][57] - The board includes: - Non-independent Directors: Wang Xindong (Chairman), Ling Dongsheng, Ian Jiang, Chen Waihua, Chen Huixia - Independent Directors: Xiao Youmei, Zhou Chengzhu, Le Hongwei - Employee Representative: Wang Mingyi [57] Management Appointments - The following management appointments were confirmed: - Ling Dongsheng as General Manager [36] - Wang Mingyi and Li Bin as Deputy General Managers [40] - Li Bin as Board Secretary and Financial Director [42][43] - Yue Bin as Internal Audit Head [46] - Chen Xianwei as Securities Affairs Representative [48] Legal Opinion - The legal opinion provided by Beijing Junhe (Shenzhen) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [29]