JFLB(SZ:002762) Shang Hai Zheng Quan Bao·2025-05-15 20:56Core Points - The company held its 2024 Annual General Meeting (AGM) on May 15, 2025, with a combination of on-site and online voting methods [1][2][5] - The meeting had a total of 180 shareholders present, representing 192,251,517 shares, which is 54.3045% of the total voting shares [4][6] - All proposals presented at the AGM were approved by the shareholders [22] Meeting Details - The AGM was convened by the board of directors and chaired by Chairman Lin Haoliang [5] - The meeting took place at the company's conference room located at 107 Tuo Pu Tuo Ji Nan Road, Jinping District, Shantou City [5] - The voting took place from 9:15 AM to 3:00 PM on May 15, 2025, both on-site and online [4][5] Shareholder Participation - Among the shareholders present, 178 were small shareholders, representing 3,735,520 shares, which is 1.0552% of the total voting shares [7] - The participation of small shareholders was specifically counted separately to enhance their involvement in significant decisions [3] Proposal Voting Results - Proposal 1: The 2024 Annual Report was approved with 191,414,417 votes in favor, accounting for 99.5646% of the valid votes [9] - Proposal 2: The 2024 Board of Directors' Work Report received the same approval rate as Proposal 1 [11] - Proposal 3: The 2024 Supervisory Board's Work Report was approved with 191,408,517 votes, representing 99.5615% [13] - Proposal 4: The 2024 Financial Settlement Report was approved with 191,400,217 votes, accounting for 99.5572% [16] - Proposal 5: The 2024 Profit Distribution Plan was approved with 192,115,517 votes, representing 99.9293% [18] - Proposal 6: The reappointment of the accounting firm was approved with 191,387,517 votes, accounting for 99.5506% [20] Legal Compliance - The meeting was witnessed by lawyers from Beijing Zhonglun (Guangzhou) Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [23]