Lifotronic(SH:688389) Shang Hai Zheng Quan Bao·2025-05-07 20:34Core Points - The annual general meeting of Shenzhen Pumen Technology Co., Ltd. was held on May 7, 2025, with no resolutions being rejected [2][4][5] - All board members, supervisors, and the board secretary attended the meeting, except for one senior management member who was absent due to work reasons [3] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association [2][10] Meeting Details - The meeting took place at the company's headquarters in Longhua District, Shenzhen [2] - Voting was conducted through a combination of on-site and online methods [2] - The meeting was chaired by the chairman of the board, Liu Xiancheng [2] Resolutions Passed - Multiple resolutions were approved, including the 2024 annual report, profit distribution plan, and the 2025 financial budget report [4][5][6] - Significant resolutions included the authorization for the board to issue shares to specific targets and the approval of the company's future three-year dividend return plan [6][7] - Resolutions related to related party transactions required certain shareholders to abstain from voting [9] Legal Compliance - The meeting was witnessed by lawyers from Zhonglun Law Firm, confirming that the procedures followed were in compliance with legal requirements [10]