ZOWEE(SZ:002369) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-15 23:12Group 1 - The company held its annual general meeting on May 15, 2025, with both on-site and online voting options available [3][5][33] - A total of 1,165 shareholders attended the meeting, representing 76,328,770 shares, which is 13.4629% of the total voting shares [9][36] - The meeting was presided over by the chairman, Mr. Li Xingfang, and was convened by the sixth board of directors [6][7][8] Group 2 - All proposals presented at the meeting were approved without any objections [2] - The following reports were approved: - 2024 Annual Board Work Report with 98.9552% approval [12] - 2024 Annual Supervisory Board Work Report with 98.9477% approval [14] - 2024 Financial Settlement Report with 98.9228% approval [16] - 2024 Annual Report and Summary with 98.9379% approval [18] - 2024 Profit Distribution Plan with 98.8459% approval [20] - Proposal for 2025 Comprehensive Credit Facility with 99.0006% approval [22] - Proposal for 2025 External Guarantee Limit with 98.8238% approval [23] - Proposal regarding Uncompensated Losses reaching one-third of Paid-in Capital with 98.8146% approval [24] Group 3 - The legal opinion provided by Beijing DeHeng Law Firm confirmed that the meeting's procedures, attendees, and voting processes complied with relevant laws and regulations [26][52] - The meeting's resolutions were deemed legally valid and effective [52][53]