Phoenix Property(SH:600716) Zheng Quan Zhi Xing·2025-05-13 08:22Core Viewpoint - The company is preparing for its 2024 annual shareholder meeting, discussing various proposals including financial reports, investment plans, and the decision not to distribute profits due to negative net income in 2024 [1][2][5]. Group 1: Meeting Agenda and Proposals - The annual shareholder meeting is scheduled for May 22, 2025, in Nanjing, with a half-day duration [1]. - The agenda includes nine proposals, such as the 2024 board work report, annual report, financial budget for 2025, and the investment plan for 2025 [1][2][3]. - The company plans to invest a total of 444 million yuan in 2025, focusing on ongoing projects without new land acquisitions [3][4]. Group 2: Financial Performance - The company reported a net loss of approximately 178.78 million yuan for 2024, leading to a recommendation not to distribute profits [5]. - The total available funds for the company in 2025 are projected to be 1.72 billion yuan, including cash from sales and other activities [4]. Group 3: Independent Directors and Auditors - The company proposes to continue employing Tianheng Accounting Firm for financial auditing in 2025 due to their satisfactory service [6]. - The independent directors' compensation for 2024 is set at 50,000 yuan each [6]. Group 4: Supervisory Board Report - The supervisory board conducted multiple meetings throughout 2024, ensuring compliance with legal and regulatory requirements [11][12]. - The board confirmed that the company’s internal control systems are effective and that there were no violations regarding external guarantees or related party transactions [13][14].