证券代码：002355 证券简称：兴民智通 公告编号：2025-033

Meeting Overview - The shareholder meeting was held on May 15, 2025, at 15:30, combining on-site and online voting [4][5] - A total of 305 shareholders attended the meeting, representing 3,190,726 shares, which is 0.5142% of the total voting shares [6][8] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors Work Report received 2,578,126 votes in favor, accounting for 80.8006% of the valid votes [10][11] - The 2024 Supervisory Board Work Report received 2,576,926 votes in favor, accounting for 80.7630% of the valid votes [13][14] - The 2024 Financial Settlement Report received 2,578,926 votes in favor, accounting for 80.8257% of the valid votes [15][16] - The 2024 Profit Distribution Plan received 2,530,226 votes in favor, accounting for 79.2994% of the valid votes [17][18] - The 2024 Annual Report and its Summary received 2,574,926 votes in favor, accounting for 80.7003% of the valid votes [19][21] - The 2025 Salary Plan for Directors received 2,543,326 votes in favor, accounting for 79.7099% of the valid votes [22][24] - The 2025 Salary Plan for Supervisors received 2,541,926 votes in favor, accounting for 79.6661% of the valid votes [23][24] - The reappointment of the auditing firm for 2025 received 2,576,326 votes in favor, accounting for 80.7442% of the valid votes [25][26] - The proposal for comprehensive credit limits for 2025 received 2,577,226 votes in favor, accounting for 80.7724% of the valid votes [27][28] - The proposal for guarantees for subsidiaries received 1,971,400 votes in favor, accounting for 61.7853% of the valid votes [30][31] - The proposal regarding unremedied losses reaching one-third of the paid-in capital received 2,562,226 votes in favor, accounting for 80.3023% of the valid votes [32][33] - The proposal for expected related party transactions for 2025 received 2,572,326 votes in favor, accounting for 80.6188% of the valid votes [34][35] Independent Director Report - The independent directors provided a report on their performance for the year 2024 during the meeting [36] Legal Opinion - The legal opinion from Guangdong Zhiheng (Qianhai) Law Firm confirmed that the meeting complied with relevant laws and regulations [37] Documents for Reference - The resolutions from the 2024 Annual General Meeting and the legal opinion from the law firm are available for review [38]