HONGMING(SZ:301105) Zheng Quan Zhi Xing·2025-05-12 11:52Meeting Overview - The shareholder meeting of Guangdong Hongming Intelligent Co., Ltd. was held on May 12, 2025, with both on-site and online voting options available [1][2] - A total of 47 participants attended the meeting, representing 36,307,250 shares, which is 72.6145% of the total voting shares [1][2] Shareholder Participation - Among the participants, 43 were small shareholders, representing 2,744,747 shares, which is 5.4895% of the total voting shares [2] - No small shareholders participated in on-site voting, while all 43 participated through online voting [2] Voting Results - The following proposals were approved during the meeting: - 2024 Board of Directors Work Report: 36,273,250 shares voted in favor, accounting for 99.9063% of the valid votes [3][4] - 2024 Supervisory Board Work Report: Same voting results as the Board of Directors Work Report [4] - 2024 Annual Report and Summary: 36,273,250 shares voted in favor, accounting for 99.9063% of the valid votes [4] - 2024 Financial Settlement Report: 36,273,750 shares voted in favor, accounting for 99.9077% of the valid votes [5] - No Profit Distribution Plan for 2024: 36,272,250 shares voted in favor, accounting for 99.9036% of the valid votes [6] - Reappointment of Audit Firm for 2025: 36,273,050 shares voted in favor, accounting for 99.9058% of the valid votes [6] - 2025 Directors' Compensation Plan: 2,708,747 shares voted in favor, accounting for 98.6884% of the valid votes [7] - 2025 Supervisors' Compensation Plan: 36,270,750 shares voted in favor, accounting for 99.8994% of the valid votes [8] - Amendment to External Guarantee Management System: 36,272,750 shares voted in favor, accounting for 99.9049% of the valid votes [9] - Completion of Fundraising Projects and Use of Surplus Funds: 36,273,750 shares voted in favor, accounting for 99.9077% of the valid votes [10]