浙江阳光照明电器集团股份有限公司2024年年度股东会决议公告

Group 1 - The annual general meeting of shareholders for Zhejiang Sunshine Lighting Electric Group Co., Ltd. was held on May 12, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All nine current directors attended the meeting, including three independent directors, along with the board secretary and other senior executives [3] Group 2 - The following proposals were approved during the meeting: 2024 Board of Directors Work Report, 2024 Supervisory Board Work Report, 2024 Annual Report, 2024 Financial Settlement and 2025 Financial Budget Report, 2024 Profit Distribution Plan, reappointment of auditing firms for 2025, and compensation proposals for directors and supervisors [4][5] - The meeting confirmed that there were no special resolutions among the proposals discussed [5] - The legal proceedings of the meeting were verified by Shanghai Jintiancheng Law Firm, confirming compliance with relevant laws and regulations [5]