ZYNP(SZ:002448) Shang Hai Zheng Quan Bao·2025-05-16 21:23Group 1 - The core point of the announcement is the resolution of the 2024 Annual General Meeting of Shareholders of Zhongyuan Neipei Group Co., Ltd, which was held on May 16, 2025, with a total of 295 shareholders present, representing 146,933,702 shares, accounting for 24.9713% of the total voting shares [1][2][3] Group 2 - The meeting was conducted both in-person and via online voting, with the voting results showing that no proposals were rejected [3][6] - The meeting approved several key reports, including the 2024 Board of Directors Work Report, the 2024 Supervisory Board Work Report, and the 2024 Financial Settlement Report, all receiving over 99% approval from the voting shareholders [6][7][8] Group 3 - The meeting also approved the 2025 Financial Budget Report and the 2024 Profit Distribution Plan, both receiving similar high approval rates [9][10] - The election of the 11th Board of Directors was conducted, with all proposed candidates receiving significant support from shareholders [18][19] Group 4 - The legal opinions provided by the witnessing lawyers confirmed that the meeting's procedures complied with relevant laws and regulations [20] - The company will maintain its governance structure with the newly elected board members and management team, ensuring continuity in leadership [24][28]