Nsfocus(SZ:300369) Zheng Quan Zhi Xing·2025-05-13 11:17Meeting Overview - The shareholder meeting of Green Alliance Technology Group Co., Ltd. was held on May 13, 2025, in Beijing, combining both on-site and online voting [1] - A total of 189 shareholders attended, representing 96,017,800 shares, which is 12.0126% of the total voting shares [1][2] Attendance Details - Among the attendees, 4 shareholders voted on-site, representing 81,910,524 shares (10.2477%), while 185 shareholders voted online, representing 14,107,276 shares (1.7649%) [1][2] - Small and medium shareholders accounted for 186 attendees, representing 14,328,376 shares (1.7926%) [1] Voting Results - The following proposals were approved with significant majority votes: - 2024 Board Work Report: 93,823,092 shares in favor (97.7143%) [3] - 2024 Supervisory Board Work Report: 93,820,992 shares in favor (97.7121%) [3] - 2024 Financial Settlement Report: 93,822,292 shares in favor (97.7134%) [4] - 2024 Annual Report and Summary: 93,822,292 shares in favor (97.7134%) [4] - 2024 Profit Distribution Plan: 93,764,592 shares in favor (97.6533%) [5] - Guarantee for Wholly-owned Subsidiary: 93,742,792 shares in favor (97.6306%) [5] - Purchase of Directors and Supervisors Liability Insurance: 92,257,913 shares in favor (97.5464%) [6] - Appointment of 2025 Audit Firm: 93,821,492 shares in favor (97.7126%) [8] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with legal opinions confirming the validity of the meeting and voting procedures [8][9]