倍轻松: 2024年年度股东会会议资料

Core Viewpoint - The Shenzhen Beiliang Technology Co., Ltd. is preparing for its 2024 annual shareholders' meeting, where various proposals will be discussed, including financial reports, remuneration plans, and the appointment of auditors [1][5]. Group 1: Meeting Agenda - The annual shareholders' meeting is scheduled for May 20, 2025, at 14:00, to be held at the Haixin Southern Building, Nanshan District, Shenzhen, combining in-person and online attendance [5]. - The agenda includes the announcement of the meeting, introduction of attendees, voting procedures, and discussions on various proposals [5][6]. Group 2: Proposals - Proposal 1: The 2024 Board of Directors' work report will be presented for approval [4][10]. - Proposal 2: The 2024 Supervisory Board's work report will be submitted for review [10]. - Proposal 3: The 2024 annual report and its summary will be discussed [14]. - Proposal 4: The 2024 financial settlement report will be presented [15]. - Proposal 5: The execution of the 2024 directors' remuneration and the 2025 remuneration plan will be proposed [17]. - Proposal 6: The execution of the 2024 supervisors' remuneration and the 2025 remuneration plan will be discussed [18]. - Proposal 7: The reappointment of Tianjian Accounting Firm for the 2025 financial and internal control audit will be proposed [19]. - Proposal 8: The estimated daily related party transaction limit for 2025 is set at RMB 16.35 million [20]. - Proposal 9: The company plans to apply for a comprehensive credit limit of up to RMB 1 billion from financial institutions [21]. - Proposal 10: The use of idle raised funds and self-owned funds for purchasing financial products will be proposed, with a total limit of RMB 4 billion [22]. - Proposal 11: The profit distribution plan for 2024 will be discussed, with a proposed decision not to distribute profits [23]. - Proposal 12: The invalidation of unvested restricted stock from the 2022 incentive plan will be proposed [24]. - Proposal 13: The invalidation of unvested restricted stock from the 2023 incentive plan will be discussed [26]. Group 3: Governance and Compliance - The company emphasizes maintaining a robust corporate governance structure, ensuring clear responsibilities among the shareholders' meeting, board of directors, supervisory board, and management [8][9]. - The board of directors has held eight meetings in 2024, ensuring compliance with legal and regulatory requirements [9]. - The supervisory board has conducted six meetings, focusing on the company's operations, financial status, and compliance with internal controls [12].