证券代码：002062 证券简称：宏润建设 公告编号：2025-035

Meeting Details - The meeting was held on May 15, 2025, at 14:00 in Shanghai [1] - The meeting combined on-site and online voting [1] - The meeting was convened by the company's board of directors and chaired by Chairman Zheng Hongfang [1] Attendance - A total of 4 shareholders and their authorized representatives attended the meeting, representing 526,830,095 shares, which is 43.0134% of the voting shares [2] - 91 shareholders participated via online voting, representing 9,650,836 shares, or 0.7879% of the voting shares [2] - In total, 95 participants represented 536,480,931 shares, accounting for 43.8014% of the voting shares [2] - Among them, 92 were minority investors, representing 15,215,836 shares, or 1.2423% of the voting shares [2] Resolutions and Voting Results 1. The 2024 Board of Directors Work Report was approved with 536,358,931 votes in favor, 111,000 against, and 11,000 abstentions, equating to 99.9773% approval [3] 2. The 2024 Supervisory Board Work Report was approved with the same voting results as the Board of Directors Work Report [4] 3. The 2024 Annual Report and Audited Financial Report were approved with the same voting results as above [5][6] 4. The profit distribution plan for 2024 was approved, allowing for a cash dividend of 1 yuan per 10 shares, with a total distributable profit of 148,175.15 million yuan after necessary deductions [7][8] 5. The proposal for external guarantees for subsidiaries was approved, allowing for bank loan guarantees up to 22 billion yuan [9] 6. The reappointment of the accounting firm for 2025 was approved with 536,358,431 votes in favor, 111,000 against, and 11,500 abstentions, equating to 99.9772% approval [10] 7. The remuneration plan for directors for 2024 and 2025 was approved with 392,237,392 votes in favor, 142,900 against, and 11,500 abstentions, equating to 99.9607% approval [11] 8. The remuneration plan for supervisors for 2024 and 2025 was approved with 536,326,131 votes in favor, 142,900 against, and 11,900 abstentions, equating to 99.9711% approval [12][13] Legal Opinion - The legal opinion from Zhejiang Tian Ce Law Firm confirmed that the meeting's procedures and voting results complied with legal and regulatory requirements [13]