Shenzhen Quanxinhao(SZ:000007) Shang Hai Zheng Quan Bao·2025-05-16 21:21Meeting Overview - The annual general meeting of Shenzhen Qianxinhao Co., Ltd. was held on May 16, 2025, at 2:30 PM [1][2] - The meeting combined both on-site and online voting methods [3] - The meeting was convened by the company's 12th Board of Directors and presided over by Chairman Zou Lin [4] Attendance - As of the record date (May 8, 2025), the total number of shares issued was 346,448,044, all of which were unrestricted circulating shares [5] - A total of 43 shareholders and authorized representatives participated in the online voting, representing 101,051,479 shares, which accounted for 29.1679% of the total voting shares [6] Resolutions Passed - The following proposals were approved with more than half of the voting shares in favor: - The Board of Directors' 2024 Work Report [7] - The Company's 2024 Financial Report [7] - The Company's 2024 Profit Distribution and Capital Increase Plan [7] - The Company's 2024 Annual Report and its Summary [7] - Amendments to the Articles of Association and related rules were passed with more than two-thirds of the voting shares in favor [7] - The proposal to purchase liability insurance for directors and supervisors was also approved with more than half of the voting shares in favor [7] Legal Opinion - The legal opinion provided by Guangdong Xuchen Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations [8]