Inform(SH:603066) Shang Hai Zheng Quan Bao·2025-05-16 21:26Meeting Overview - The annual general meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. was held on May 16, 2025, at the company's office in Jiangning Economic and Technological Development Zone, Nanjing [2] - The meeting was convened by the board of directors and presided over by Mr. Liu Zili, with voting conducted through a combination of on-site and online methods [2] Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and the financial director [3] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Work Report [4] - Company 2024 Annual Report and Summary [4] - 2024 Annual Financial Settlement Report and 2025 Annual Financial Budget Report [5] - 2024 Annual Profit Distribution Plan [5] - Approval for the company and its subsidiaries to apply for comprehensive credit limits for 2025 [5] - Authorization for guarantee matters for 2025 [5] - Implementation of cash management for operating liquidity in 2025 [5] - Execution of daily related transactions for 2024 and estimated transactions for 2025 [5] - Purchase of liability insurance for directors, supervisors, and senior management [6] - Reappointment of Tianheng Accounting Firm as the auditor for 2025 [6] - 2025 Salary Plan for Directors [6] - 2025 Salary Plan for Supervisors [6] - Shareholder return plan for the next three years (2025-2027) [6] Voting and Legal Compliance - All resolutions received approval, with separate counting for certain proposals affecting minority investors [6] - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [7]