杭州永创智能设备股份有限公司

Meeting Information - The 2024 Annual General Meeting of Shareholders will be held on May 22, 2025, at 14:30 in the company's conference room located at No. 1, Xiyuan 9th Road, Xihu District, Hangzhou [2][10] - Voting will be conducted through a combination of on-site and online methods, with online voting available on the Shanghai Stock Exchange's platform from 9:15 to 15:00 on the day of the meeting [3][5] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [7][8] Meeting Agenda - The meeting will review the independent directors' annual performance report and other proposals, with no special resolutions or related party voting issues [6][10] - The proposals to be voted on include the 2024 annual report, profit distribution plan, and the appointment of the auditing firm for 2025 [6][28][32] Profit Distribution Plan - The company plans to distribute a cash dividend of 0.15 yuan per 10 shares, totaling approximately 7.2 million yuan, which represents 46.22% of the net profit attributable to shareholders [42][43] - The distribution will be based on the total share capital as of the record date, excluding shares held in the repurchase account [43][44] Fundraising and Usage Report - The company reported on the management and usage of raised funds, detailing amounts raised from various offerings and their respective uses [50][51] - The report confirms compliance with regulations and outlines the management of funds in dedicated accounts [53][64] Auditor Appointment - The company intends to reappoint Tianjian Certified Public Accountants as the auditing firm for the 2025 fiscal year, with a total audit fee of 1.2 million yuan [68][72] - The decision follows a positive evaluation from the audit committee regarding the firm's capabilities and independence [73]