容知日新: 容知日新2024年年度股东大会会议资料

Group 1 - The company is preparing for the shareholders' meeting scheduled for May 16, 2025, at 14:00 in Hefei, Anhui, ensuring compliance with relevant laws and regulations [1][3][4] - Only authorized personnel, including shareholders and their representatives, will be allowed to attend the meeting, and they must sign in 20 minutes prior to the start [1][2] - The meeting will include a combination of on-site and online voting, with specific time slots for online participation [3][4] Group 2 - The agenda includes the review of the 2024 annual report, the board of directors' work report, the supervisory board's work report, and the independent directors' work report [5][6][7][8] - The company plans to distribute a cash dividend of 4.30 RMB per 10 shares, totaling approximately 37.59 million RMB, which represents 34.96% of the net profit attributable to shareholders [16] - The company intends to renew the appointment of the accounting firm Rongcheng for the 2025 audit, highlighting its experience and compliance with regulations [18][19] Group 3 - The board of directors reported a revenue of 583.73 million RMB for 2024, a 17.21% increase year-on-year, and a net profit of 107.52 million RMB, up 71.49% from the previous year [25] - The supervisory board confirmed that the company adhered to legal and regulatory requirements, ensuring proper governance and financial management [36][37] - The company aims to enhance its operational governance and internal control systems to support sustainable growth and risk management [32][38]