Shang Hai Zheng Quan Bao·2025-05-15 19:10Group 1 - The company held its annual shareholders' meeting on May 15, 2025, at the Publishing Building in Harbin [2] - All 9 current directors attended the meeting, including 3 independent directors, along with the board secretary and other senior executives [3] - The meeting was convened in accordance with the Company Law and the company's articles of association, with proper notification given to all shareholders 20 days prior to the meeting [2][3] Group 2 - All proposed resolutions were approved during the meeting, including the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 annual report [4][5] - The company also approved the financial settlement report for 2024, the profit distribution plan for 2024, and the expected daily related transactions for 2025 [5] - The resolution to authorize the use of idle self-owned funds to purchase bank financial products was also passed [5] Group 3 - The meeting was witnessed by lawyers from Heilongjiang Tianfu Law Firm, confirming that the procedures for convening, holding, and voting at the meeting complied with legal regulations [7] - The resolutions made during the meeting were deemed legal and valid by the witnessing lawyers [7]