Lianovation(SH:600363) Shang Hai Zheng Quan Bao·2025-05-19 19:10Meeting Overview - The annual general meeting of Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. was held on May 19, 2025, at the company's office in Nanchang, Jiangxi Province [2] - The meeting was chaired by the chairman, Mr. Wu Rui, and utilized a combination of on-site and online voting methods [2][3] Attendance - All 8 current directors attended the meeting, while 3 out of 4 supervisors were present, with Mr. Tao Qi absent due to personal reasons [3] - The company secretary and other senior executives also attended the meeting [3] Resolutions Passed - All proposed resolutions were approved, including: - The 2024 Board of Directors Work Report [4] - The 2024 Supervisory Board Work Report [4] - The 2024 Financial Settlement Report [5] - The 2024 Independent Director Work Report [5] - The 2024 Profit Distribution Plan [5] - The 2024 Annual Report and its Summary [5] - The 2025 External Guarantee Forecast [5] - The Guarantee and Related Transactions for Associated Companies [5] - The Reappointment of the Accounting Firm for 2025 [5] - The Confirmation of 2024 Director Compensation and 2025 Compensation Plan [5][6] - The Confirmation of 2024 Supervisor Compensation and 2025 Compensation Plan [6] - The Reduction of Registered Capital and Amendment of Articles of Association [6] - The Dismissal of Mr. Tao Qi from the Supervisory Position [6] Voting Procedures - The voting process complied with the Company Law and the Articles of Association, with special resolutions requiring two-thirds majority approval from shareholders present [6] - Certain resolutions were subject to separate voting for minority investors, and related shareholders abstained from voting on specific matters [6] Legal Verification - The meeting was witnessed by Jiangxi Qiu Zheng Wo De Law Firm, confirming that all procedures and voting results were in accordance with legal requirements [8]