SUNVIM(SZ:002083) Shang Hai Zheng Quan Bao·2025-05-09 21:39Meeting Overview - The 2024 Annual General Meeting of Shareholders for Furi Group Co., Ltd. was held on May 9, 2025, at 2:30 PM in the company's multifunctional hall, with online voting available throughout the day [4] - The meeting was convened by the board of directors and chaired by Chairman Zhang Guohua, complying with relevant regulations [4] Attendance - A total of 237 shareholders and representatives attended the meeting, representing 325,080,106 shares with voting rights, accounting for 34.3405% of the total voting shares [5] - 15 shareholders attended the meeting in person, representing 318,058,771 shares, or 33.5987% of the total voting shares [6] - 222 shareholders participated via online voting, representing 7,021,335 shares, or 0.7417% of the total voting shares [7] Resolutions Passed - No resolutions were rejected or modified during the meeting [2][3] - The following proposals were approved: - 2024 Board of Directors Work Report: 99.4844% approval [9][10] - 2024 Supervisory Board Work Report: 99.4847% approval [11][12] - 2024 Annual Report and Summary: 99.4630% approval [13][14] - 2024 Financial Report: 99.4636% approval [15][16] - 2024 Profit Distribution Plan: 99.5282% approval [17][18] - Proposal for Bank Credit Limit Application: 99.4562% approval [19][20] - 2025 Annual Routine Related Transactions Proposal: 91.3229% approval [21][22] - Reappointment of Accounting Firm: 99.4621% approval [23][24] - Authorization for Capital Changes and Amendments to Articles of Association: 99.1933% approval [25][26] Legal Opinion - The legal opinion provided by Beijing Dacheng (Qingdao) Law Firm confirmed that the meeting's procedures complied with legal regulations and the company's articles of association, and the resolutions passed were valid [27] Documents for Reference - The resolutions of the 2024 Annual General Meeting of Shareholders and the legal opinion from Beijing Dacheng (Qingdao) Law Firm are available for review [28]