Sunnypol(002876) 上海证券报· Shang Hai Zheng Quan Bao·2025-04-22 21:12Meeting Overview - The annual general meeting of Shenzhen Sanlipu Optoelectronic Technology Co., Ltd. was held on April 22, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's board of directors and presided over by Chairman Zhang Jianjun [2] Attendance - A total of 132 shareholders and their representatives attended the meeting, representing 43,700,914 shares, which is 25.1321% of the total shares [3] - Of these, 3 shareholders participated in the on-site voting, representing 33,206,296 shares (19.0967% of total shares), while 129 shareholders voted online, representing 10,494,618 shares (6.0354% of total shares) [3][4] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Board of Directors Work Report: Approved by 99.9057% of the votes [5] 2. 2024 Supervisory Board Work Report: Approved by 99.8927% of the votes [7] 3. 2024 Financial Settlement Report: Approved by 99.8947% of the votes [9] 4. 2024 Profit Distribution Plan: Approved by 99.8963% of the votes [12] 5. 2025 Directors and Supervisors Remuneration Plan: Approved by 99.8179% of the votes [14] 6. Appointment of 2025 Audit Firm: Approved by 99.8574% of the votes [16] 7. 2024 Annual Report: Approved by 99.8854% of the votes [18] 8. Bank Credit Facility Application: Approved by 99.7655% of the votes [21] 9. Foreign Exchange Hedging Business: Approved by 99.8453% of the votes [23] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm (Shenzhen), who confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [25]