Meeting Overview - The shareholders' meeting of Shenzhen Zhongtian Decoration Co., Ltd. was held on May 20, 2025, at 14:30, combining on-site and online voting methods [1][2] - A total of 55 participants attended the meeting, representing 109,799,870 shares, which is 54.6673% of the total voting shares [1][2] Voting Results - The proposal for the 2024 annual report was approved with 109,731,550 votes in favor, representing 100% of the votes from attending shareholders [2][3] - The proposal for the 2024 profit distribution plan was also approved with the same voting results [3][4] - The board work report for 2024 received 109,730,650 votes in favor, accounting for 99.9998% of the votes from attending shareholders [4][5] - The financial settlement report for 2024 was approved with 109,730,650 votes in favor, representing 99.9998% of the votes [5][6] - The proposal for using idle funds for entrusted wealth management was approved with 109,730,650 votes in favor, representing 99.9998% of the votes [6][7] - The proposal for applying for credit limits from financial institutions was approved with 109,730,650 votes in favor, representing 99.9998% of the votes [7][8] - The proposal for expected daily related transactions for 2025 was approved with 32,666,131 votes in favor, representing 0.0027% of the total voting shares [8][9] Special Resolutions - The proposal for changing registered capital and amending the business scope was approved with 109,730,650 votes in favor, representing 99.9998% of the votes [9][10] - The proposal for providing guarantees for affiliated companies was not approved, receiving only 171,300 votes in favor, which is 0.5233% of the total voting shares [10][11] - The proposal for adjusting guarantees for affiliated companies was approved with 31,015,994 votes in favor, representing a significant majority [11] Independent Director Report - The independent directors provided a report on their performance for the year 2024, which was disclosed on April 29, 2025 [10] Legal Verification - The meeting was witnessed by lawyers from Guangdong Xinda Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [10]
中天精装: 深圳中天精装股份有限公司2024年度股东大会决议公告