浙江长城电工科技股份有限公司2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Zhejiang Great Wall Electric Technology Co., Ltd. was held on April 22, 2025, at the company's conference room in Huzhou, Zhejiang Province [2] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association, with both on-site and online voting methods utilized [2][6] Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. The full text and summary of the 2024 annual report [4] 2. The 2024 annual board work report [4] 3. The 2024 annual supervisory board work report [5] 4. The 2024 annual financial settlement report [5] 5. The profit distribution proposal for 2024 [5] 6. The proposal to reappoint the accounting firm [5] 7. The execution of 2024 compensation for directors, supervisors, and senior management, along with the 2025 compensation plan [5] 8. The proposal for the company and its subsidiaries to apply for comprehensive credit limits from financial institutions in 2025 [5] 9. The proposal to provide guarantee limits for wholly-owned subsidiaries [5] 10. The proposal to conduct distributed photovoltaic power generation projects and related transactions [5] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the convening and conducting of the meeting complied with relevant laws and regulations, and the voting results were deemed legal and valid [6]