Group 1 - The annual general meeting of shareholders for Jianerkang Medical Technology Co., Ltd. was held on May 13, 2025, at the company's office in Changzhou, Jiangsu Province [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was attended by all nine current directors, three supervisors, and the company secretary, ensuring full representation [2][3] Group 2 - The following proposals were approved during the meeting: 1. 2024 Annual Board Work Report 2. 2024 Annual Supervisory Board Work Report 3. 2024 Financial Settlement Report 4. 2025 Financial Budget Report 5. 2024 Annual Report and its Summary 6. 2024 Profit Distribution and Capital Reserve Fund Conversion Plan 7. Reappointment of the accounting firm 8. 2025 Director Remuneration Plan 9. 2025 Supervisor Remuneration Plan 10. Application for comprehensive credit line from banks [3][4][5] - Separate voting was conducted for proposals 6, 7, and 8 to ensure the interests of minority investors were considered [5] Group 3 - The meeting was witnessed by Shanghai Guangfa Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [5] - The legal representatives concluded that the meeting's convening and voting processes were valid and lawful [5]
健尔康医疗科技股份有限公司2024年年度股东大会决议公告