Group 1 - The company held the fifth meeting of the sixth board of directors and the fifth meeting of the sixth supervisory board, with resolutions passed regarding various proposals [5][6][8][11][13][15][17][20][25][26]. - The company plans to provide guarantees for its subsidiaries to support their operational needs, with a total guarantee amount of RMB 380 million [30][46]. - The company has reported a total of RMB 4,093.4 million in credit impairment and asset impairment provisions for the year 2024, which will reduce the total profit for that year by the same amount [23][25][26]. Group 2 - The company has proposed to reappoint Tianjian Accounting Firm as its auditor for the year 2025, pending approval from the shareholders' meeting [51][60]. - The audit firm has a strong track record and has complied with relevant regulations, ensuring investor protection through risk funds and insurance [54][59]. - The board of directors has unanimously approved the proposal to reappoint the audit firm, indicating confidence in its capabilities [60][61].
浙江万里扬股份有限公司