安正时尚: 安正时尚集团股份有限公司2024年年度股东大会会议资料

Group 1 - The company is organizing the 2024 Annual General Meeting (AGM) to ensure the orderly conduct and efficiency of the meeting, adhering to relevant laws and regulations [1][2][3] - Shareholders must register their attendance in advance and are required to arrive on time for the meeting to participate in voting and discussions [1][2] - The meeting will combine on-site and online voting, with specific time slots designated for each method [4][5] Group 2 - The agenda for the AGM includes the review of the 2024 Annual Report, Board of Directors' Work Report, Supervisory Board Work Report, and several other key reports and proposals [3][4][5] - The company plans to propose a profit distribution plan for 2024, with a cash dividend of 1.00 yuan per 10 shares, totaling an estimated distribution of 38,926,416.00 yuan [8][9] - The company intends to seek financing credit from financial institutions not exceeding 1.2 billion yuan for operational needs in 2025 [9][10] - A proposal for a maximum of 800 million yuan to be used for wealth management products is also on the agenda, aimed at improving fund utilization efficiency [11][12] Group 3 - The company will confirm the remuneration plans for directors and supervisors for 2024 and 2025, aligning with industry standards and company performance [10][13] - The financial statements for 2024 will be prepared and presented for approval at the AGM, reflecting the company's operational and financial status [12][14]