KANGXIN NEW MATERIALS(SH:600076) Shang Hai Zheng Quan Bao·2025-05-20 20:37Core Points - The company held its annual general meeting on May 20, 2025, with all resolutions passed without any objections [2][4][5] - The meeting was presided over by the general manager, and all legal requirements for the meeting were met [2][3][6] Meeting Details - The meeting took place at the company's facility in Hubei Province, China [2] - All current directors and supervisors attended the meeting, ensuring full representation [3] Resolutions Passed - The following key resolutions were approved: - 2024 Annual Report and its summary [4] - 2024 Board of Directors' Work Report [4] - 2024 Supervisory Board's Work Report [5] - 2025 Compensation Plan for Directors, Supervisors, and Senior Management [5] - 2024 Internal Control Evaluation Report [5] - 2024 Financial Settlement Report [5] - 2024 Profit Distribution Proposal [5] - Proposal for new credit facilities and guarantees for loans [5] - Proposal for guarantees provided by controlling shareholders [5] - Proposal for expected related party transactions for 2025 [6] Legal Compliance - The meeting was witnessed by a law firm, confirming that all procedures complied with relevant laws and regulations [6]