NEO(SH:600184) Zheng Quan Zhi Xing·2025-05-20 11:12Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for May 29, 2025, to discuss various proposals including financial reports, budget plans, and governance changes [5][6][18]. Meeting Procedures - The AGM will be held at the company's meeting room in Wuhan, with both on-site and online voting options available [5][6]. - Attendees must register 30 minutes prior to the meeting and present necessary identification documents [2][3]. - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [2][5]. Proposals for Discussion - Proposal 1: Approval of the 2024 Annual Report and its summary, which has been prepared in accordance with relevant regulations [6][7]. - Proposal 2: Approval of the 2024 Board of Directors' Work Report, summarizing the main activities and achievements of the board [8]. - Proposal 3: Approval of the 2024 Supervisory Board's Work Report, detailing the supervisory activities conducted during the year [9]. - Proposal 4: Approval of the 2024 Independent Directors' Work Report, summarizing the independent directors' contributions [9]. - Proposal 5: Approval of the 2024 Financial Settlement Report, providing a comprehensive overview of the company's financial status [10]. - Proposal 6: Approval of the 2025 Financial Budget Report, projecting a revenue growth rate of 30% to 60% for the upcoming year [12]. - Proposal 7: Approval of the 2024 Profit Distribution Plan, proposing a cash dividend of 3.50 yuan per 10 shares, totaling approximately 35.04 million yuan [13]. - Proposal 8: Renewal of the external audit firm for the 2025 fiscal year, with the firm being Tianzhi International Accounting Firm [14]. - Proposal 11: Approval for the company and its subsidiaries to apply for a comprehensive credit limit of up to 1 billion yuan [18]. - Proposal 12: Proposal to abolish the Supervisory Board and amend the company's articles of association to enhance governance [19]. Financial Performance - In 2024, the company achieved a revenue of 873.13 million yuan, a year-on-year increase of 26.23%, while the net profit attributable to shareholders decreased by 15.03% to 112.75 million yuan [23]. - The total assets of the company reached 1.55 billion yuan, reflecting a growth of 25.01% compared to the previous year [23]. Governance Changes - The company plans to eliminate the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board of Directors to streamline governance [19][20]. - The company will revise its governance documents to improve operational efficiency and compliance with updated regulations [20][21].