Kinwong(SH:603228) Shang Hai Zheng Quan Bao·2025-05-20 20:27Meeting Overview - The annual general meeting of Shenzhen Jingwang Electronics Co., Ltd. was held on May 20, 2025, at the company's headquarters in Shenzhen [2] - The meeting was convened by the board of directors and chaired by Mr. Liu Shaobai, with a combination of on-site and online voting methods [2] Attendance - Out of 9 current directors, 8 attended the meeting, with one director absent due to work commitments [3] - All 3 current supervisors and the board secretary attended the meeting, along with all senior management [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Board of Directors Work Report [4] 2. 2024 Supervisory Board Work Report [4] 3. 2024 Annual Report and its Summary [5] 4. 2024 Financial Settlement Report [5] 5. 2024 Profit Distribution Plan [5] 6. Proposal for the Shareholder Dividend Return Plan for the next three years (2025-2027) [5] 7. Proposal for applying for comprehensive credit from banks and providing guarantees for subsidiaries in 2025 [5] 8. Proposal for conducting asset pool business [5] Voting Process - All resolutions were passed using a non-cumulative voting method, with special resolutions (items 6, 7, and 8) requiring approval from over two-thirds of the voting rights held by attending shareholders [5] Legal Verification - The meeting was witnessed by Beijing Guantao (Shenzhen) Law Firm, confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [6] - The legal opinion concluded that the qualifications of attendees and the convenor were valid, and the voting procedures and results were legally effective [6]