天风证券股份有限公司

Group 1 - The company plans to submit the proposal for the 2024 annual shareholder meeting for approval [1][11][25] - The board approved the proposal to extend the validity period of the resolution for issuing A-shares to specific targets [3][5][79] - The company will not distribute profits for the 2024 fiscal year due to a net loss of 29.71 million yuan [27][30][31] Group 2 - The company confirmed the daily related transactions for 2024 and estimated transactions for 2025, which require shareholder approval [15][16][54] - The company’s major shareholder, Hubei Hongtai Group, holds 15.22% of the shares, with a total of 24% when combined with its concerted actions [18][19] - The company’s independent directors have expressed agreement with the proposals regarding the issuance of A-shares [82]