OKE(688308) 上海证券报·2025-04-26 05:35Group 1 - The company has announced the remuneration plan for directors, supervisors, and senior management for the year 2025, effective from January 1 to December 31, 2025 [1][5] - Independent directors will receive an annual allowance of RMB 60,000, paid quarterly [1][6] - Non-independent directors will receive remuneration based on their positions and performance evaluations, with no additional director allowance [2][3] Group 2 - The company has proposed to reappoint the accounting firm, Zhihong Certified Public Accountants, for the 2025 annual audit, with the decision pending approval at the 2024 annual shareholders' meeting [9][18] - Zhihong CPA has a workforce of nearly 6,000, including 1,359 registered accountants, and reported a revenue of RMB 2.703 billion in 2023, with RMB 2.205 billion from audit services [9][10] - The audit committee has reviewed and approved the reappointment, citing the firm's professional competence and commitment to independent auditing [16][18] Group 3 - The company has decided to cancel the unvested restricted stock from the 2022 incentive plan due to unmet performance conditions for the third vesting period, which required a 60% growth in net profit from 2021 to 2024 [26][28] - The cancellation of the restricted stock will not materially affect the company's financial status or management stability [27][28] - The decision aligns with the regulations of the stock incentive management measures and does not harm the interests of the company or its shareholders [28][29] Group 4 - The company has approved the provision for asset impairment for the year 2024, amounting to a total of RMB 17.903 million, which includes RMB 4.031 million for credit impairment losses [31][33] - The impairment provision reflects a comprehensive assessment of the company's assets to ensure accurate financial reporting [31][34] - The impairment will impact the consolidated profit before tax by RMB 21.934 million [33] Group 5 - The company has announced a change in accounting policies in accordance with the Ministry of Finance's new interpretations, effective from January 1, 2024, which will not affect previously disclosed financial statements [37][38] - The changes include adjustments related to the classification of current and non-current liabilities and the accounting treatment of certain transactions [38][40] - The company confirms that the changes comply with relevant laws and regulations and will not harm the interests of the company or its shareholders [42] Group 6 - The company has scheduled its 2024 annual shareholders' meeting for May 22, 2025, with both on-site and online voting options available [44][49] - Shareholders must register to attend the meeting, and specific procedures for voting and attendance have been outlined [56][59] - The meeting will address various proposals that have been previously approved by the board and supervisory committee [50][51]