鸿泉物联: 鸿泉物联：2024年年度股东大会会议资料

Core Viewpoint - The company, Hangzhou Hongquan Internet of Things Technology Co., Ltd., is preparing for its 2024 annual shareholders' meeting, where various proposals will be discussed, including financial reports, profit distribution, and future funding strategies [1]. Group 1: Meeting Proposals - Proposal 1: Review of the 2024 Board of Directors' Work Report, which has been approved by the Board and is submitted for shareholder approval [8]. - Proposal 2: Review of the 2024 Supervisory Board Work Report, also approved by the Supervisory Board [9]. - Proposal 3: Review of the 2024 Annual Report and its summary, which has been disclosed on the Shanghai Stock Exchange [10]. - Proposal 4: Review of the 2024 Financial Settlement Report, reflecting the company's financial status as of December 31, 2024 [11]. - Proposal 5: Review of the 2025 Financial Budget Report, prepared based on the 2024 operational results and industry trends [12]. - Proposal 6: Review of the 2024 Profit Distribution Plan, which proposes no cash dividends due to a net loss of -2.9441 million yuan for the year [13][14]. - Proposal 7: Review of the proposal regarding unremedied losses reaching one-third of the paid-in capital, with unallocated profits reported at -46.97 million yuan [15]. - Proposal 8: Review of the 2024 Internal Control Evaluation Report, assessing the effectiveness of internal controls [16]. - Proposal 9: Review of the 2024 Special Report on the Use of Raised Funds, in compliance with regulatory requirements [18]. - Proposal 10: Review of the 2025 Annual Salary Standards for Directors, with a maximum salary cap of 3 million yuan [19]. - Proposal 11: Review of the proposal for comprehensive credit limits for 2025, with a maximum collateral amount of 500 million yuan [20][21]. - Proposal 12: Review of the reappointment of Tianjian Accounting Firm as the auditor for 2025 [27]. - Proposal 13: Review of the authorization for the Board to issue shares to specific targets, with a total financing amount not exceeding 300 million yuan [32][33]. Group 2: Meeting Logistics - The annual shareholders' meeting is scheduled for May 20, 2025, at 14:20, located at Hongquan Building, Hangzhou [6]. - Shareholders must sign in 30 minutes before the meeting and present necessary identification to participate [3]. - Voting will be conducted both on-site and online, with specific time slots for online voting [6][4].