Flagchem(SZ:300575) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-05 13:46Group 1 - The company held its 2024 annual general meeting on April 29, 2024, with a total of 249 shareholders present, representing 227,832,629 shares, which is 49.0219% of the total voting shares [2][3][4] - The meeting was conducted in accordance with relevant laws and regulations, and the voting process was validated by legal representatives [4][50] Group 2 - Proposal 1 regarding the 2024 Board of Directors' work report received 99.2774% approval from the voting shareholders [5][9] - Proposal 2 regarding the 2024 Supervisory Board's work report also received 99.2774% approval [8][11] - Proposal 3 concerning the 2024 profit distribution plan was approved with 99.2989% of votes [12][14] - Proposal 4 on the 2024 financial settlement report was approved with 99.2774% of votes [15][17] - Proposal 5 regarding the 2025 financial budget report received 99.2716% approval [18][21] - Proposal 6 on the 2024 report and summary was approved with 99.2774% of votes [21][23] - Proposal 7 concerning the reappointment of the auditing firm for 2025 was approved with 99.2774% of votes [24][26] - Proposal 8 regarding guarantees for subsidiaries in 2025 received 99.2492% approval [27][29] - Proposal 9 on applying for a comprehensive credit limit from banks for 2025 was approved with 99.3635% of votes [30][33] - Proposal 10 regarding the 2025 director remuneration and assessment plan received 99.2327% approval [34][36] - Proposal 11 concerning the 2025 supervisor remuneration and assessment plan was approved with 99.2542% of votes [37][39] - Proposal 12 on the 2025 restricted stock incentive plan draft received 99.1928% approval [40][43] - Proposal 13 regarding the management measures for the 2025 restricted stock incentive plan was approved with 99.1945% of votes [44][46] - Proposal 14 on authorizing the board to handle matters related to the 2025 restricted stock incentive plan received 99.1925% approval [47][49] Group 3 - The company conducted a self-examination regarding insider trading related to the 2025 restricted stock incentive plan, confirming no insider trading occurred during the specified period [52][54][57] - A total of 60 individuals, who were not insiders, engaged in stock trading during the self-examination period, but their actions were based on independent market judgment [55][56]