瑞尔特: 2024年年度股东大会决议公告

Meeting Overview - The 2024 Annual General Meeting of Shareholders was convened by the Board of Directors on May 12, 2025, at 14:00 [1] - The meeting was held both in-person and via online voting, with specific time slots for each voting method [1] Attendance - A total of 87 shareholders attended, representing 106,994,868 shares, which is 25.6047% of the total voting shares [2] - Among them, 6 shareholders attended in person, representing 104,869,700 shares (25.0961%), while 81 shareholders participated via online voting, representing 2,125,168 shares (0.5086%) [2] Voting Results - The meeting approved various proposals with significant majority votes, including: - Proposal for the total remuneration of the Chairman, Mr. Luo Yuanliang, for 2024 and the plan for 2025, received 98.6192% approval [5] - Proposal for the total remuneration of the Vice Chairman, Mr. Wang Bing, for 2024 and the plan for 2025, received 98.6115% approval [6] - Proposal for the total remuneration of Director, Mr. Zhang Jianbo, for 2024 and the plan for 2025, received 98.6115% approval [7] - Proposal for the total remuneration of Director, Mr. Deng Guangrong, for 2024 and the plan for 2025, received 98.6097% approval [8] Independent Directors' Reports - Current and former independent directors presented their annual reports on their work for 2024 during the meeting [17] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [17]