深圳市禾望电气股份有限公司2024年年度股东会决议公告

Meeting Overview - The annual shareholders' meeting of Shenzhen He望 Electric Co., Ltd. was held on April 21, 2025, at the company's meeting room in Nanshan District, Shenzhen [2] - The meeting was convened by the board of directors and chaired by Chairman Han Yu, utilizing a combination of on-site and online voting methods [3] Attendance - All 5 current directors attended the meeting, while 1 out of 3 supervisors was present; two supervisors were absent due to work commitments [4] - The board secretary and several senior management personnel also attended the meeting [4] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Board Work Report [5] 2. 2024 Annual Supervisory Board Work Report [5] 3. Approval of the 2024 Annual Report and its summary [6] 4. Approval of the 2024 Profit Distribution Plan [6] 5. Appointment of the auditing firm for the 2025 Annual Audit [6] 6. Proposal for the company and its subsidiaries to apply for comprehensive credit from banks [6] 7. Approval of the remuneration for directors and supervisors for 2025 [6] 8. Approval of guarantees for wholly-owned subsidiaries [6] 9. Authorization for the management to conduct external investments [6] 10. Amendment of the Articles of Association [7] 11. Capital increase for wholly-owned subsidiaries [7] Voting and Legal Compliance - The meeting's voting procedures complied with the Company Law and the Articles of Association, with special resolutions (items 8 and 10) receiving over two-thirds approval from the attending shareholders [7] - The meeting was witnessed by lawyers from Junzejun Law Firm, who confirmed the legality of the meeting's procedures and voting results [7]