First(603806) 上海证券报·2025-05-05 19:45Group 1 - The annual general meeting of the company was held on April 30, 2025, at the company's meeting room in Hangzhou, Zhejiang Province [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was chaired by the company's general manager, Zhou Guangda, and followed the voting procedures as per the Company Law and the company's articles of association [2][3] Group 2 - The meeting included the approval of various reports, including the 2024 Board of Directors' work report and the 2024 Supervisory Board's work report [4][5] - The financial settlement report for 2024 and the annual report were also approved [5] - A profit distribution plan for 2024 was passed, along with the remuneration plans for directors, supervisors, and senior management for 2025 [5][6] Group 3 - The company renewed its appointment of the accounting firm and approved a credit limit application for 2025 [6] - The meeting also approved the implementation plan for the 2024 photovoltaic business partner program and related employee stock ownership plans [6][7] - Special resolutions regarding the employee stock ownership plan required a two-thirds majority, which was achieved [8] Group 4 - The meeting was witnessed by Zhejiang Tian Ce Law Firm, confirming that the meeting's procedures and voting were in compliance with legal requirements [9] - The company plans to hold a performance briefing on May 13, 2025, to discuss the 2024 annual report and address investor questions [12][13] - Investors can participate in the briefing via the Shanghai Stock Exchange's online platform and submit questions in advance [14][16]