JCET(SH:600584) Shang Hai Zheng Quan Bao·2025-05-15 18:53Meeting Overview - The annual general meeting of Jiangsu Changdian Technology Co., Ltd. was held on May 15, 2025, at the company's conference room [2] - The meeting was legally valid, with the presence of shareholders and compliance with the Company Law and Articles of Association [2][5] Attendance - Out of 9 current directors, 8 attended the meeting, with 5 participating via telecommunication; the chairman was absent due to a scheduling conflict [2] - All 3 current supervisors attended, with 2 participating via telecommunication [2] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [3] - 2024 Annual Report Full Text and Summary [3] - 2024 Annual Financial Settlement Report [4] - Application for Comprehensive Credit Line for 2025 [4] - Providing Guarantees for Subsidiaries in 2025 [4] - Application for Issuance of Medium-Term Notes [4] - Profit Distribution Plan for 2024 [4] - Authorization for the Board to Develop 2025 Mid-Year Dividend Plan [4] - Revision of Fund Management System [4] - 2024 Annual Supervisory Board Work Report [4] Voting Procedures - All resolutions were passed with ordinary resolutions, receiving more than half of the valid voting rights [5] - Items 11 and 12 regarding the election of independent and non-independent directors were voted on using cumulative voting [5] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the meeting's procedures and resolutions were legally valid [5]