Guoguang Electric (SH:688776) Zheng Quan Zhi Xing·2025-05-16 11:35Group 1 - The 2024 Annual General Meeting of Chengdu Guoguang Electric Co., Ltd. is set to confirm the audit fees for 2024 and reappoint the financial audit and internal control audit institutions for 2025 [8][12] - The meeting will ensure the rights of shareholders and maintain order, requiring attendees to register and confirm their participation before voting [2][3] - The company will present various proposals including the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the profit distribution plan for 2024 [6][7][8] Group 2 - The company reported a net profit attributable to shareholders of 476,078,347.21 yuan for 2024, with an unallocated profit of 479,426,884.33 yuan [7][8] - A cash dividend of 1.85 yuan per 10 shares is proposed, totaling 20,050,932.52 yuan, which represents 42.62% of the net profit for the year [8][9] - The total assets of the company as of December 31, 2024, are reported at 2,448,248,133.23 yuan, with a net asset value of 1,848,823,317.11 yuan [17][27] Group 3 - The company plans to reappoint Zhonghui Certified Public Accountants as the financial and internal control auditor for 2025, with audit fees confirmed at 550,000 yuan for financial audit and 150,000 yuan for internal control audit [12][14] - The company’s board of directors and supervisory board have proposed a salary scheme for directors and senior management, reflecting industry standards and the company's operational situation [10][11] - The company’s governance structure has been strengthened, ensuring compliance with relevant laws and regulations, and enhancing the protection of shareholder rights [20][21]