Tongyuan Environment(SH:688679) Shang Hai Zheng Quan Bao·2025-05-08 20:42Meeting Overview - The annual general meeting of Anhui Tongyuan Environment Energy Co., Ltd. was held on May 8, 2025, at the company's headquarters in Hefei, Anhui Province [4][5]. - The meeting was convened by the board of directors and chaired by Chairman Yang Ming, utilizing a combination of on-site and online voting methods [2][4]. Attendance - Out of 9 current directors, 8 attended the meeting, with Director Yang Long absent due to work commitments [3]. - All 3 current supervisors were present, and the board secretary Qi Dunwei also attended [3]. Resolutions Passed - All proposed resolutions were approved during the meeting, including: - 2024 Board of Directors Work Report [4] - 2024 Supervisory Board Work Report [4] - 2024 Financial Settlement Report [5] - 2024 Profit Distribution Plan [5] - 2024 Annual Report and Summary [5] - 2025 Director Compensation Plan [5] - 2025 Supervisor Compensation Plan [5] - Application for Comprehensive Credit Line from Banks [5] - Estimated Daily Related Transactions for 2025 [5] - Reappointment of Audit Firm for 2025 [6] Voting Procedures - The voting process adhered to the requirements of the Company Law and the company's articles of association [2]. - Separate voting was conducted for certain resolutions involving minority investors [6]. - Related shareholders, including Yang Ming and Anhui Yuantong Equity Investment Partnership, abstained from voting on specific resolutions [6]. Legal Verification - The meeting was witnessed by Anhui Chengyi Law Firm, with lawyers Bao Jinqiao and Hu Hongjie confirming the legality and validity of the meeting's procedures and voting results [6].