Meeting Overview - The company held its shareholder meeting on May 16, 2025, with both in-person and online voting options available [1] - A total of 60 shareholders participated, representing 86,119,522 shares, which is 69.4330% of the total voting shares [1] Attendance Details - Among the attendees, 57 were small shareholders, representing 6,599,522 shares, or 5.3208% of the total voting shares [2] - Company directors, supervisors, and senior management attended the meeting, with some participating via telecommunication [2] Voting Results Annual Report - The proposal for the 2024 Annual Report was approved with 86,108,222 votes in favor, accounting for 99.9869% of the valid votes [2] Board Work Report - The 2024 Board Work Report was approved with 86,107,922 votes in favor, representing 99.9865% of the valid votes [3] Supervisory Board Work Report - The 2024 Supervisory Board Work Report received 86,107,222 votes in favor, which is 99.9857% of the valid votes [4] Financial Settlement Report - The 2024 Financial Settlement Report was approved with 86,104,922 votes in favor, making up 99.9830% of the valid votes [5] Profit Distribution Plan - The proposal for the 2024 Profit Distribution Plan was approved with 86,107,122 votes in favor, representing 99.9856% of the valid votes [6] Audit Firm Appointment - The proposal to reappoint the audit firm for 2025 was approved with 86,107,322 votes in favor, accounting for 99.9858% of the valid votes [7] Bank Credit Application - The proposal for a comprehensive credit limit application to the bank for 2025 was approved with 86,107,922 votes in favor, representing 99.9865% of the valid votes [8] Director Compensation Plan - The 2025 Director Compensation Plan was approved with 2,460,365 votes in favor, which is 99.3499% of the valid votes [9] Supervisor Compensation Plan - The 2025 Supervisor Compensation Plan received 86,103,422 votes in favor, accounting for 99.9813% of the valid votes [10] Accounting Firm Selection Revision - The proposal to revise the accounting firm selection system was approved with 86,107,322 votes in favor, representing 99.9858% of the valid votes [10] Independent Director Election - The proposal for the election of an independent director was approved with 86,107,322 votes in favor, accounting for 99.9858% of the valid votes [11] Legal Opinion - The legal representatives confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [11]
中科磁业: 2024年年度股东大会决议公告