SZNH(SH:600736) Shang Hai Zheng Quan Bao·2025-05-16 23:08Core Viewpoint - The annual general meeting of Suzhou High-tech Industry Co., Ltd. was held on May 16, 2025, where all proposed resolutions were approved without any objections [2][4][5]. Meeting Details - The meeting took place at Jin Feng International Business Plaza, Suzhou, Jiangsu Province [2]. - The meeting was chaired by Chairman Wang Ping and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [2][3]. Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior executives [3][4]. Resolutions Passed - The following resolutions were approved: 1. 2024 Board of Directors Work Report [4]. 2. 2024 Supervisory Board Work Report [4]. 3. 2024 Financial Settlement Report [4]. 4. 2024 Profit Distribution Plan [5]. 5. Reappointment of the accounting firm [5]. 6. Application for comprehensive credit limits from financial institutions for 2025 [5]. 7. Financing guarantee limits for subsidiaries in 2025 [5]. 8. Issuance of debt financing instruments in 2025 [5]. 9. Financial assistance for 2025 [5]. 10. Special authorization for land auction [5]. 11. Cancellation of the Supervisory Board and amendments to the Articles of Association [6]. 12. Centralized revision of internal systems [6]. Voting Results - Resolutions 7 and 11 were special resolutions, requiring two-thirds approval, while other resolutions were ordinary resolutions requiring a simple majority [6]. Legal Verification - The meeting was witnessed by Jiangsu Zhuhui Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [7]. Board Meeting - The first meeting of the 11th Board of Directors was also held on May 16, 2025, via telecommunication, with all 9 directors participating [9]. - Wang Ping was elected as Chairman and Shen Ming as Vice Chairman of the 11th Board [10]. - The composition of various board committees was established, with Wang Ping leading the Strategy Committee [11]. - Senior management appointments were approved, including Shen Ming as General Manager and other vice presidents [12]. Management Profiles - Profiles of key management personnel were provided, detailing their educational backgrounds and previous positions [16][17][18][19].