勤上股份: 2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Dongguan Qunshang Optoelectronics Co., Ltd. was held on May 14, 2025, with a total of 230 shareholders participating, representing 426,758,071 shares, which is 29.7062% of the total shares [1][2] - The meeting included both on-site and online voting, adhering to legal and regulatory requirements [1][2] Voting Results - The following proposals were approved during the meeting: - Proposal 1: 2024 Annual Report and Summary received 424,032,471 votes in favor, accounting for 99.9993% of the valid votes [2] - Proposal 2: 2024 Board of Directors' Work Report received 424,031,371 votes in favor, accounting for 99.9993% of the valid votes [3] - Proposal 3: 2024 Supervisory Board Work Report received 424,034,471 votes in favor, accounting for 99.9993% of the valid votes [4] - Proposal 4: 2024 Financial Settlement Report received 424,033,371 votes in favor, accounting for 99.9993% of the valid votes [5] - Proposal 5: 2024 Profit Distribution Plan received 423,892,971 votes in favor, accounting for 99.9993% of the valid votes [6] - Proposal 6: Special Report on the Use of Raised Funds received 423,911,271 votes in favor, accounting for 99.9993% of the valid votes [7] - Proposal 7: Proposal on Uncompensated Losses reached one-third of the paid-in capital received 423,486,271 votes in favor, accounting for 99.9993% of the valid votes [8] - Proposal 8: Proposal for Comprehensive Credit Limits and Guarantees for 2025 received 424,016,471 votes in favor, accounting for 99.9993% of the valid votes [8] - Proposal 9: Proposal for Cash Management of Idle Funds received 420,914,171 votes in favor, accounting for 99.9993% of the valid votes [8] - Proposal 10: Proposal for Reappointment of Accounting Firm received 423,825,071 votes in favor, accounting for 99.9993% of the valid votes [8] Legal Compliance - The meeting was witnessed by lawyers from Guangdong Junxin Jinglun Junhou Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [8]