ELECSPN(SZ:002935) Shang Hai Zheng Quan Bao·2025-05-08 19:22Meeting Details - The annual general meeting of Chengdu Tian'ao Electronics Co., Ltd. was held on May 8, 2025, at 14:30, combining both on-site and online voting methods [1][3][5] - A total of 174 shareholders and their proxies attended the meeting, representing 186,665,723 shares, which accounts for 43.7646% of the total voting shares [6][7] Resolutions Passed - The following resolutions were approved during the meeting: - The 2024 Annual Report and Summary was approved with 99.8347% in favor [8] - The 2024 Board of Directors' Work Report was approved with 99.8284% in favor [8] - The 2024 Supervisory Board's Work Report was approved with 99.8320% in favor [8] - The 2024 Financial Settlement Report was approved with 99.8337% in favor [9] - The 2025 Financial Budget Report was approved with 99.7594% in favor [9] - The 2024 Profit Distribution Plan was approved with 99.8222% in favor, with 96.6009% support from minority shareholders [10] - The proposal for expected related party transactions for 2025 was approved with 52.5527% in favor [13] - The renewal of the Financial Services Agreement with China Electronics Technology Finance Co., Ltd. was approved with 51.7272% in favor [13] - The proposal regarding the repurchase and cancellation of certain restricted stocks was approved with 99.8393% in favor [9][21] Legal Compliance - The meeting's procedures, including the convening and voting processes, were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the meeting [16]