Aerospace Nanhu Electronic Information Technology (SH:688552) Shang Hai Zheng Quan Bao·2025-05-15 20:32Meeting Overview - The annual shareholder meeting of Aerospace Nanhu Electronic Information Technology Co., Ltd. was held on May 15, 2025, at the company's conference room in Jingzhou Economic and Technological Development Zone, Hubei Province [4][5]. Attendance - All 9 current directors and 5 current supervisors attended the meeting, along with the board secretary and some senior management personnel [3]. Voting and Resolutions - All proposed resolutions were approved without any objections [2]. - Key resolutions included: - Approval of the 2024 Board of Directors' Work Report [4]. - Approval of the 2024 Supervisory Board's Work Report [4]. - Approval of the 2024 Financial Settlement Report [5]. - Approval of the 2025 Financial Budget Report [5]. - Approval of the 2024 Annual Report and its Summary [5]. - Approval of the 2024 Profit Distribution Plan [5]. - Approval of the remuneration for directors and supervisors for 2024 [5]. Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with the presence of legal representatives from Beijing Kangda Law Firm confirming the legality of the meeting procedures and voting results [6].