WLGF(SH:603779) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-20 00:05Meeting Overview - The annual general meeting was held on May 19, 2025, at the conference room of Wuling Wine Co., Ltd [1] - The meeting was chaired by the company's chairman, Ms. Zhu Qiuhong, and utilized a combination of on-site and online voting methods [1] - A total of 8 out of 9 current directors attended the meeting, with 3 supervisors present and the board secretary also in attendance [1] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Work Report of the Board of Directors [2] 2. 2024 Annual Work Report of the Supervisory Board [2] 3. 2024 Annual Report and Summary [3] 4. 2024 Financial Settlement Report [3] 5. Proposal for Profit Distribution for 2024 [3] 6. Proposal for Reappointing the Audit Firm for 2025 [3] 7. Proposal for Remuneration of Directors, Supervisors, and Senior Management for 2025 [3] 8. Proposal for Bank Credit Application for 2025 [3] 9. Proposal for Mutual Guarantees among the Company and Subsidiaries for 2025 [3] Voting and Legal Compliance - All resolutions were passed with more than half of the voting rights held by attending shareholders or their representatives [4] - The election of independent director candidates was approved prior to the meeting, having passed the qualification review by the Shanghai Stock Exchange [4] - The meeting was witnessed by Shanghai Zechang Law Firm, confirming that all procedures and results complied with relevant laws and regulations [4]