JQSY(SH:600212) Shang Hai Zheng Quan Bao·2025-05-19 19:08Meeting Overview - The annual general meeting of Green Energy Smart Charging Co., Ltd. was held on May 19, 2025, at the company's meeting room in Shanghai [2] - The meeting was convened by the board of directors and chaired by Mr. Yin Leiwei, the chairman of the board [2][3] - A total of 4 out of 7 current directors attended the meeting, while all 3 supervisors were present [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - The full text and summary of the 2024 annual report [3] - The 2024 board of directors' work report [3] - The 2024 supervisory board's work report [4] - The 2024 financial settlement report [4] - The profit distribution plan for 2024 [4] - The reappointment of the accounting firm for 2025 [4] - The anticipated related party transactions for the Xi'an subsidiary in 2025 [4] - The financing credit limit application and guarantees for the Xi'an subsidiary in 2025 [4] - Amendments to the business scope and certain provisions of the articles of association [4] - The remuneration report for directors and senior management for 2024 [5] - The remuneration report for supervisors for 2024 [5] Voting and Legal Compliance - All resolutions were passed with the required majority, with special resolutions needing over two-thirds approval and ordinary resolutions needing over half [5] - The meeting was witnessed by lawyers from Zhejiang Hanxun Law Firm, confirming that the procedures and results complied with relevant laws and regulations [5]