ZTGM(SH:603559) Zheng Quan Zhi Xing·2025-05-09 08:50Core Viewpoint - The annual shareholder meeting of Zhongtong Guomai Communication Co., Ltd. (603559.SH) is scheduled for May 2025, focusing on governance, financial performance, and future strategies [1][4]. Meeting Agenda - The meeting will include the introduction of attending directors, supervisors, and other key personnel [2]. - Shareholders will review the 2024 Independent Director Work Report presented by current and former independent directors [2]. - The agenda includes voting on various proposals, including the Board of Directors' work report and the Supervisory Committee's work report [2][6]. Voting Process - The meeting will utilize both on-site and online voting methods, with specific time slots designated for each [1][6]. - Each share carries one vote, and shareholders must indicate their choice on the ballot [6]. Financial Performance - In 2024, the company reported a revenue of 355.43 million yuan, a 16.09% increase from 2023 [20]. - The total profit was -294.83 million yuan, with a net loss attributable to shareholders of -300.84 million yuan [20]. - Total assets increased by 55.93% to 1.68 billion yuan, while shareholders' equity surged by 1607.47% to 1.01 billion yuan [20]. Governance and Compliance - The Board of Directors held nine meetings during the reporting period, approving 36 proposals, ensuring compliance with relevant laws and regulations [7][11]. - The Supervisory Committee conducted five meetings, overseeing the company's operations and ensuring adherence to legal requirements [15][19]. Future Plans - The company aims to enhance internal control systems and improve compliance management in 2025 [12][14]. - There is a focus on strengthening investor relations and maintaining transparent communication with shareholders [11][14].