东珠生态: 东珠生态环保股份有限公司2024年年度股东大会会议资料

Core Points - The company held its 2024 Annual General Meeting on May 19, 2025, chaired by Chairman Xi Huiming [1] - Various proposals were presented for shareholder approval, including the annual report, board and supervisory committee reports, financial settlement report, profit distribution plan, and financing plan for 2025 [2][3][4][6][9] Proposal Summaries - Proposal 1: Annual Report The company prepared the 2024 Annual Report and its summary, which has been approved by the audit committee, board, and supervisory committee [2][3] - Proposal 2: Board Work Report The board presented the 2024 Board Work Report, which includes independent directors' reports [3] - Proposal 3: Supervisory Committee Work Report The supervisory committee's work report for 2024 was presented for approval [4] - Proposal 4: Financial Settlement Report The company prepared the 2024 Financial Settlement Report, which has been approved by relevant committees [6] - Proposal 5: Profit Distribution Plan The company reported a net loss of 630.12 million yuan for 2024, leading to a proposal not to distribute profits for the year. The retained earnings will be used for operational needs and debt repayment [7][8] - Proposal 6: Financing Plan for 2025 The company plans to apply for a credit limit of up to 4 billion yuan and a working capital loan of up to 1.5 billion yuan for 2025 [9] - Proposal 7: Confirmation of Related Transactions The company confirmed related transactions for 2024, ensuring they were necessary and conducted at fair market prices [10] - Proposal 8: Expected Related Transactions for 2025 The company outlined expected related transactions for 2025, emphasizing fair pricing and normal business operations [19][20] - Proposal 9: Audit Committee Report The Audit Committee's performance report for 2024 was presented for approval [22] - Proposal 10: Director and Supervisor Remuneration The proposed remuneration for directors and supervisors for 2025 was detailed, with specific amounts for each position [24] - Proposal 11: Authorization for Stock Issuance The company seeks authorization to issue up to 300 million yuan in stock to specific investors, with conditions outlined for the issuance process [26][27][28]