Core Viewpoint - The 2024 Annual General Meeting of Sichuan Huafeng Technology Co., Ltd. is set to discuss various proposals, including financial reports and future plans, while ensuring the rights of shareholders are protected and the meeting is conducted orderly [1][2][3]. Group 1: Meeting Procedures - The meeting will verify the identity of attendees to confirm their eligibility to participate [1]. - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, and must register in advance to speak [2][3]. - Voting will be conducted through both on-site and online methods, with specific time frames for online voting [5][6]. Group 2: Agenda Items - The agenda includes the review and voting on the 2024 Annual Report, the Board of Directors' work report, the Supervisory Board's work report, and the financial statements for 2024 [8][11][13][14]. - A proposal for the 2025 financial budget and the remuneration plans for directors and supervisors will also be presented for approval [15][16]. - The company plans to propose no profit distribution for 2024 due to a net loss of approximately 17.75 million yuan, aiming to maintain cash flow stability [17][18]. Group 3: Related Transactions - The company anticipates various related party transactions for 2025, including purchasing goods and services from related parties, with specific estimated amounts outlined [19][20]. - The expected total for related transactions is approximately 50 million yuan, with detailed categories and amounts specified [21][22]. - The company emphasizes that these transactions are necessary for daily operations and are conducted at fair market prices [27][28]. Group 4: Guarantees for Subsidiaries - The company plans to provide a guarantee of up to 60 million yuan for its subsidiary, Liuzhou Huafeng Technology Co., Ltd., to support its operational and business development needs [29].
华丰科技: 2024年年度股东大会会议资料