Hongqi Chain(SZ:002697) Shang Hai Zheng Quan Bao·2025-05-15 18:55Core Viewpoint - The annual general meeting of Chengdu Hongqi Chain Co., Ltd. was held on May 15, 2025, with all resolutions approved and no dissenting votes recorded [1][5][38]. Meeting Details - The meeting was convened on May 15, 2025, at 14:30, combining on-site voting and online voting [2][6][25]. - The record date for shareholders was May 12, 2025 [6]. - A total of 525 participants attended the meeting, representing 450,165,337 shares with voting rights, accounting for 41.7506% of the total [4][27]. Voting Results - The following resolutions were passed with significant majority votes: - 2024 Annual Board Work Report: Approved by 448,354,037 shares (99.5976%) [11][30]. - 2024 Annual Supervisory Board Work Report: Approved by 448,313,337 shares (99.5886%) [10][31]. - 2024 Financial Settlement Report: Approved by 448,464,837 shares (99.6222%) [11][32]. - 2025 Financial Budget Report: Approved by 448,632,137 shares (99.6594%) [11][33]. - 2024 Profit Distribution Plan: Approved by 448,199,537 shares (99.5633%), with a cash dividend of 1.15 RMB per 10 shares, totaling 156.4 million RMB [13][34]. - 2024 Annual Report: Approved by 448,164,037 shares (99.5554%) [15][35]. - Reappointment of Accounting Firm: Approved by 442,845,000 shares (98.3739%) [16][36]. Legal Compliance - The meeting's convening and voting procedures complied with the Company Law, Securities Law, and relevant regulations [3][18][38]. - The legal opinion from Beijing King & Wood Mallesons confirmed the legality and validity of the meeting and its resolutions [20][38].