JHS(SH:603922) Shang Hai Zheng Quan Bao·2025-05-20 20:58Group 1 - The annual general meeting of Suzhou Jinhongshun Automotive Parts Co., Ltd. was held on May 20, 2025, at the company's conference room in Zhangjiagang Economic and Technological Development Zone [2] - All resolutions proposed during the meeting were approved without any objections [2][4] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with both on-site and online voting methods utilized [2][6] Group 2 - All seven current directors and three supervisors attended the meeting, along with the board secretary and other senior executives [3] - The following key proposals were approved: 2024 annual report, board work report, supervisory board work report, financial settlement report, and the proposal for no profit distribution for the year [4][5] - The meeting also approved the reappointment of the accounting firm, the use of idle funds for cash management, and the authorization for the board to issue shares to specific targets [5][6] Group 3 - The meeting was witnessed by Shanghai Tongli Law Firm, which confirmed that the meeting's procedures and voting were in accordance with legal regulations and the company's articles of association [6] - The legal opinion from the law firm stated that the qualifications of attendees and the convenor were valid, and the voting results were legally effective [6][7]