无锡新宏泰电器科技股份有限公司2024年年度股东大会决议公告

Group 1 - The annual general meeting of Wuxi Xinhongtai Electric Technology Co., Ltd. was held on May 15, 2025, at the company's conference room [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [2][6] Group 2 - All nine current directors and three supervisors attended the meeting, along with the board secretary and two vice presidents [3] - The meeting included the approval of several key reports, including the 2024 annual report and the profit distribution plan for 2024 [4][5] - The meeting also approved the financial budget for 2025 and the proposal to apply for a comprehensive credit line from banks [5] Group 3 - The meeting was witnessed by Jiangsu Yingte Donghua Law Firm, which confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [7] - The legal opinion stated that the resolutions passed at the meeting are valid and effective [7]