UIGreen(SH:688661) Zheng Quan Zhi Xing·2025-05-12 10:21Core Viewpoint - The 2024 Annual General Meeting of Suzhou Helin Micro-Nano Technology Co., Ltd. is set to discuss various proposals, including the annual report and financial results, while ensuring the protection of shareholders' rights and maintaining order during the meeting [1][3]. Meeting Procedures - The meeting will be held on May 20, 2025, at 14:00, with both on-site and online voting options available [8][5]. - Attendees must register 30 minutes prior to the meeting and present identification documents [2][3]. - Only shareholders, their proxies, and invited personnel are allowed to attend, ensuring the meeting's seriousness and order [1][2]. Financial Performance - The company reported a net profit attributable to shareholders of -8.71 million yuan for 2024, a decrease in loss of 12.23 million yuan compared to the previous year [10][30]. - Total revenue for 2024 reached 569.01 million yuan, representing a 99.13% increase from 285.75 million yuan in 2023 [23][30]. - The company’s total assets increased by 2.15% to 140.81 billion yuan, while total liabilities rose by 29.58% to 199.28 million yuan [27][30]. Governance and Oversight - The board of directors held six meetings in 2024, ensuring compliance with legal and regulatory requirements [10][13]. - The supervisory board also convened six times, confirming that the company operated within legal frameworks and maintained effective internal controls [18][22]. Shareholder Rights - Shareholders have the right to speak, inquire, and vote during the meeting, with a limit of two speaking opportunities per shareholder [2][3]. - Voting will be conducted through a combination of on-site and online methods, with results announced at the end of the meeting [5][8]. Future Plans - The board plans to enhance decision-making capabilities and risk management, focusing on investor relations and transparent information disclosure [16][30]. - The company aims to continue its growth trajectory through both organic and external development strategies [16][30].