奕瑞科技: 奕瑞科技2024年年度股东大会会议资料

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) to discuss various proposals, including extending the validity period for issuing A-shares to specific targets and approving financial reports and profit distribution plans [2][21][12]. Group 1: Meeting Procedures - The AGM will ensure the identification of attendees and maintain order to protect shareholders' rights [2][3]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific rules for raising questions and making statements [3][4]. - Voting will be conducted through a combination of on-site and online methods, with results published after the meeting [4][6]. Group 2: Proposals for Discussion - Proposal One: Approval of the 2024 Board of Directors' Work Report, which has been reviewed and approved by the Board [8]. - Proposal Two: Approval of the 2024 Supervisory Board's Work Report, emphasizing the protection of shareholders' rights [11]. - Proposal Three: Approval of the 2024 Financial Settlement Report, which has received a standard unqualified audit opinion [12]. - Proposal Four: Approval of the 2024 Annual Report and Summary [12]. - Proposal Five: Report on the use of previously raised funds [13]. - Proposal Six: Profit distribution plan, proposing a cash dividend of 10.00 RMB per 10 shares, totaling approximately 142.89 million RMB [14]. - Proposal Seven: Renewal of the accounting firm for 2025, recommending Lixin CPA [17]. Group 3: Issuance of A-Shares - Proposal Ten: Extension of the validity period for the decision to issue A-shares to specific targets for an additional 12 months, now expiring on May 23, 2026 [21][23]. - Proposal Eleven: Authorization for the Board to manage the issuance process, including adjustments based on regulatory feedback [24][25]. Group 4: Capital Changes - Proposal Twelve: Changes to the company's registered capital and business scope, including the addition of "non-residential real estate leasing" to its business activities [26].