NBGF(603788) 上海证券报· Shang Hai Zheng Quan Bao·2025-05-12 20:45Meeting Overview - The annual general meeting of Ningbo Gaofa Automotive Control System Co., Ltd. was held on May 12, 2025, at the company's conference room in Ningbo, Zhejiang Province [1] - The meeting was conducted with a combination of on-site and online voting, adhering to the Company Law and the company's articles of association [1] - All 9 current directors, 3 supervisors, and key management personnel attended the meeting [1] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [2] - 2024 Annual Supervisory Board Work Report [3] - 2024 Annual Report (full text and summary) [3] - 2024 Internal Control Evaluation Report [3] - 2024 Financial Settlement Report [3] - 2025 Financial Budget Report [3] - 2024 Profit Distribution Plan [3] - 2024 Annual Report of Independent Directors [4] - Proposal for 2025 Bank Credit Limit Application [4] - Proposal for Using Idle Funds for Structured Deposits or Financial Products [4] - Proposal for Reappointing Accounting Firm [4] - Confirmation of 2024 Non-Independent Directors' Remuneration [4] - Confirmation of 2024 Supervisors' Remuneration [4] Voting Results - All 13 resolutions were ordinary resolutions and were passed with more than half of the voting rights held by attending shareholders [5] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Hangzhou) Law Firm, confirming that the procedures and results of the meeting complied with relevant laws and regulations [6]