Xianhe(SH:603733) Shang Hai Zheng Quan Bao·2025-05-20 21:47Meeting Overview - The annual general meeting of shareholders was held on May 20, 2025, at the company's conference room in Quzhou, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Minliang, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 7 current directors attended the meeting, along with all 3 current supervisors and the board secretary, with some senior executives also present [3] - A witnessing lawyer from Shanghai Jintiancheng Law Firm was present to ensure compliance with legal regulations [6] Resolutions Passed - Eight ordinary resolutions were presented and passed, including: 1. Approval of the 2024 Board of Directors' Work Report 2. Approval of the 2024 Supervisory Board's Work Report 3. Approval of the 2024 Annual Report and its summary 4. Approval of the 2024 Financial Settlement Report 5. Approval of the 2024 Profit Distribution Proposal 6. Approval of the reappointment of the auditing firm for 2025 7. Authorization for the board to confirm the remuneration for directors and supervisors for 2024 and 2025 8. Approval of the 2024 Internal Control Evaluation Report [4][5][6] Voting Results - All resolutions received more than half of the voting rights from attending shareholders, with separate counting for resolutions 5, 6, 7, and 8 concerning minority investors [6] Legal Compliance - The meeting's procedures were confirmed to be in compliance with the Company Law and the company's articles of association, ensuring the legality of the convening, attendance, and voting processes [6]