证券代码：603309 证券简称：维力医疗 公告编号：2025-033

Meeting Overview - The shareholders' meeting was held on May 15, 2025, at the company's office in Guangzhou [1] - The meeting was chaired by the chairman, Mr. Xiang Bin, and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [1] Attendance - Out of 7 current directors, 5 attended the meeting, while 3 supervisors were present [1] - The company’s vice president and board secretary, Mr. Chen Bin, also attended the meeting [1] Resolutions Passed - The following resolutions were approved: - 2024 Annual Report and Summary [2] - 2024 Board of Directors' Work Report [2] - 2024 Supervisory Board Work Report [2] - 2024 Financial Settlement and 2025 Financial Budget Report [2] - 2024 Profit Distribution Plan [2] - Various resolutions regarding directors' salaries for 2024 [3] - Resolutions concerning the application for comprehensive credit limits from banks and guarantees for wholly-owned subsidiaries [4] - Approval for the reappointment of the accounting firm for 2025 [4] - Amendments to the Articles of Association regarding the increase of business addresses [4] Voting Results - Resolutions 9 and 11 were special resolutions requiring a two-thirds majority, which were successfully passed [4] - Other resolutions were ordinary matters requiring a simple majority, all of which were also approved [4] - Certain resolutions involved related shareholders abstaining from voting [4] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Shenzhen) Law Firm, confirming that the meeting complied with legal requirements [5]