正泰电器: 正泰电器2024年年度股东大会会议资料

Core Points - The company is holding a shareholder meeting on May 23, 2025, to discuss various proposals, including the extension of authorization for the board to handle spin-off matters [1][24] - The meeting will include both on-site and online voting options for shareholders [1][2] - A total of 14 proposals will be reviewed during the meeting, with specific voting requirements for certain resolutions [4][6] Meeting Details - The equity registration date is set for May 16, 2025, and the on-site meeting will take place at 2:00 PM on May 23, 2025, in Hangzhou, Zhejiang Province [2] - The voting times for the online platform are from 9:15 AM to 3:00 PM on the day of the meeting [2] - The meeting will be organized by the company's board of directors and will be attended by directors, supervisors, and invited guests [3][5] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, with specific instructions provided for shareholders to participate [6][7] - Each share carries one vote, and shareholders must properly fill out and submit their voting ballots [7][8] - The results of the voting will be announced by the meeting host after counting the votes [8] Proposals Overview - The meeting will address 14 proposals, including the 2024 annual reports from the board and supervisory committee, financial settlement reports, and profit distribution plans [8][9][10] - The profit distribution plan proposes a cash dividend of 0.60 RMB per share, totaling approximately 1.29 billion RMB, which represents 33.28% of the net profit attributable to shareholders [11] - The company plans to continue employing Tianjian Accounting Firm for auditing services for the 2025 fiscal year [12] Guarantee and Risk Management - The company proposes to increase the external guarantee limit to a total of 414.99 billion RMB for its subsidiaries, with specific limits based on their debt ratios [17][19] - The board believes that the proposed guarantees are necessary for the operational needs of its subsidiaries and that the risks are manageable [19][20] Foreign Exchange Derivatives - The company intends to engage in foreign exchange derivative transactions to mitigate risks associated with currency fluctuations, with a total transaction limit of up to 300 million USD or equivalent [21][22] - The transactions will be based on normal cross-border business activities and will not be speculative in nature [21][22] Amendments and Elections - The company plans to amend its articles of association and related rules, with details available on the Shanghai Stock Exchange website [25] - The election of the 10th board of directors will also be proposed, with candidates listed for non-independent director positions [26][27]