HIKVISION(SZ:002415) Shang Hai Zheng Quan Bao·2025-05-09 19:50Core Viewpoint - The annual general meeting of Hikvision Technology Co., Ltd. was held on May 9, 2025, where various proposals were reviewed and approved by shareholders, reflecting strong support for the company's governance and financial performance [1][2]. Meeting Details - The meeting was held on May 9, 2025, at 15:00, with both on-site and online voting options available [3][5]. - The total share capital of the company was 9,233,198,326 shares, with 9,187,659,207 shares eligible for voting [8]. - A total of 2,939 shareholders and their representatives participated, representing 6,361,542,870 shares, which is 69.2401% of the voting shares [8]. Proposal Review and Voting Results - The following proposals were approved with significant majority votes: - 2024 Annual Report and Summary: 99.9762% in favor [9]. - Board of Directors' 2024 Annual Work Report: 99.9753% in favor [10]. - Supervisory Board's 2024 Annual Work Report: 99.9745% in favor [11]. - 2024 Financial Settlement Report: 99.9755% in favor [12]. - 2024 Profit Distribution Plan: 99.9756% in favor [13]. - 2024 Internal Control Evaluation Report: 99.9737% in favor [14]. - 2024 Annual Director Remuneration Proposal: 99.9640% in favor [15]. - Appointment of Accounting Firm for 2025: 99.9731% in favor [17]. - Expected Daily Related Transactions for 2025: 98.3296% in favor [18]. - Comprehensive Credit Limit Application: 99.9714% in favor [20]. - Guarantee for Subsidiaries: 99.9648% in favor [21]. - Financial Assistance for Subsidiaries: 99.6565% in favor [23]. Legal Opinion - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations, deeming the resolutions valid [24]. Documentation - The resolutions from the 2024 annual general meeting and the legal opinion letter are available for review [25].