电科院: 2024年年度股东大会决议公告

Core Points - The annual general meeting of Suzhou Electrical Science Research Institute Co., Ltd. was held on May 15, 2025, at 10:00 AM at the Shihu Jinling Garden Hotel in Suzhou [1] - A total of 171 shareholders and their representatives attended the meeting, representing 451,126,933 shares with voting rights, accounting for 60.2230% of the total shares [2] - The meeting was convened by the board of directors and chaired by Chairman Hu Chun, with compliance to relevant laws and regulations [3] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors Work Report received 450,011,433 votes in favor, accounting for 99.7527% of the valid votes [3] - The 2024 Supervisory Board Work Report also received 450,011,433 votes in favor, accounting for 99.7527% of the valid votes [4] - The 2024 Financial Settlement Report was approved with 450,013,733 votes in favor, representing 99.7532% of the valid votes [5] - The 2024 Annual Report and its summary received 450,052,433 votes in favor, accounting for 99.7618% of the valid votes [6] - The 2024 Profit Distribution Proposal was approved with 449,948,033 votes in favor, representing 99.7387% of the valid votes [7] - The proposal to reappoint the accounting firm received 450,086,433 votes in favor, accounting for 99.7694% of the valid votes [8] - The proposal regarding the remuneration of directors, supervisors, and senior management received 449,861,433 votes in favor, representing 99.7195% of the valid votes [9] - The proposal to use part of the idle funds for financial products received 449,945,333 votes in favor, accounting for 99.7381% of the valid votes [10] - The proposal to apply for a comprehensive credit limit from banks and financial institutions received 450,002,733 votes in favor, representing 99.7508% of the valid votes [11] - The election of Dong Ran as an independent director of the fifth board received 450,062,933 votes in favor, accounting for 99.7641% of the valid votes [12] Legal Opinion - The legal representatives from Wan Shang Tian Qin (Shanghai) Law Firm confirmed that the meeting's procedures, attendance, and voting were in compliance with relevant laws and regulations, deeming the resolutions valid [13]