福龙马集团股份有限公司2024年年度股东大会决议公告

Group 1 - The core point of the announcement is the resolution of the 2024 annual general meeting of shareholders of Fulongma Group Co., Ltd, confirming that there were no rejected proposals [1][2] - The meeting was held on May 20, 2025, at the company's training room located in Longyan City, Fujian Province [2] - The meeting was chaired by the chairman, Mr. Zhang Guifeng, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] Group 2 - All seven current directors and three supervisors attended the meeting, with one supervisor participating via telecommunication [3] - The meeting approved several key proposals, including the 2024 annual work reports of the board and supervisory committee, the 2024 annual report, and the financial budget for 2025 [4][5] - A significant resolution regarding the expansion of the business scope and amendments to the company's articles of association was passed with a special resolution, requiring more than two-thirds of the voting rights [6] Group 3 - The meeting was witnessed by Beijing Tianyuan Law Firm, with lawyers confirming that the meeting's procedures and voting results were legal and valid [7] - The documents available for review include the resolutions from the 2024 annual general meeting and the legal opinions from the law firm [8]