SCREEN(SH:688053) Zheng Quan Zhi Xing·2025-05-09 08:39Core Viewpoint - The 2024 Annual General Meeting of Chengdu Sike Rui Microelectronics Co., Ltd. is set to discuss various proposals including the board and supervisory committee work reports, financial statements, profit distribution plan, and the appointment of the accounting firm for the upcoming year [1][2][3]. Group 1: Meeting Procedures and Regulations - The meeting will ensure the legal rights of all shareholders and maintain order and efficiency during the proceedings [1][2]. - Only authorized attendees, including shareholders, directors, supervisors, and invited personnel, will be allowed entry to the meeting [2][3]. - Shareholders must register 30 minutes prior to the meeting and present necessary identification to participate in voting [2][3]. Group 2: Meeting Agenda - The agenda includes the presentation of the 2024 Board of Directors' work report, independent directors' performance reports, and the financial resolution for the year [7][8][9]. - The meeting will also address the profit distribution plan, which proposes no cash dividends due to a net loss of approximately RMB 21 million for the year [12][13]. - The appointment of Zhonghui Certified Public Accountants as the auditing firm for the next fiscal year will be proposed [13][14]. Group 3: Financial Performance - The company reported a net loss of RMB 21,003,195.56 for 2024, a decline of 143.90% compared to the previous year [12][17]. - Total assets as of December 31, 2024, amounted to RMB 182,201.96 million, reflecting a slight decrease of 1.02% year-on-year [17]. - The company plans to use RMB 10 million of its excess fundraising to permanently supplement its working capital [15][16]. Group 4: Governance and Compliance - The Board of Directors and Supervisory Committee have adhered to legal and regulatory requirements, ensuring the protection of shareholder interests [8][25]. - The Supervisory Committee has conducted oversight on financial operations and internal controls, confirming compliance with relevant laws and regulations [26][28]. - The company has established a management system for insider information to prevent leaks and ensure transparency [28][29].