Wenzhou Yihua (SZ:002897) Shang Hai Zheng Quan Bao·2025-05-19 19:08Meeting Overview - The annual general meeting of Wenzhou Yihua Connector Co., Ltd. was held on May 19, 2025, with both on-site and online voting options available [3][4][5] - A total of 197 shareholders and proxies attended the meeting, representing 86,110,212 shares, which is 44.3753% of the total voting shares [6] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors Work Report received 99.9434% approval [9] - The 2024 Supervisory Board Work Report received 99.9440% approval [11] - The 2024 Annual Report and its summary received 99.9440% approval [12] - The 2024 Financial Settlement Report received 99.9352% approval [13] - The profit distribution plan for 2024 received 99.9303% approval [14] - The reappointment of the auditing firm for 2025 received 99.9434% approval [15] - The proposal regarding related party transactions for 2024 and expected transactions for 2025 received 97.4176% approval [17] - The proposal for comprehensive credit applications to banks for 2025 received 99.8940% approval [17] - The proposal for forward foreign exchange settlement business received 99.9434% approval [18] - The proposal to provide guarantees for subsidiaries received 99.8736% approval [20] - The proposal for a loan from a subsidiary to the controlling shareholder received 94.4425% approval [21] - The three-year dividend return plan (2025-2027) received 99.9436% approval [23] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [25]