奥佳华智能健康科技集团股份有限公司关于2024年年度股东大会决议的公告

Summary of Key Points Core Viewpoint The announcement details the resolutions made during the 2024 Annual General Meeting of the company, highlighting the approval of various financial and operational reports, as well as the voting results from shareholders. Group 1: Meeting Details - The 2024 Annual General Meeting was held on May 20, 2025, at 14:30 in Xiamen, with both on-site and online voting options available [4][5][6]. - A total of 167 shareholders and their representatives attended, representing 252,535,641 shares, approximately 40.50% of the total shares [6][8]. - The meeting was chaired by the Vice Chairman due to the Chairman's absence [5]. Group 2: Voting Results - The financial resolution for the 2024 fiscal year was approved with 99.74% of votes in favor [9]. - The profit distribution proposal for 2024 received 99.74% approval [10]. - The board and supervisory reports for 2024 were also approved with similar high support, around 99.81% for the supervisory report [12][11]. - The 2025 financial budget proposal was approved with 97.53% in favor, but faced significant opposition from minority investors [15]. - The proposal for the appointment of the auditing firm for 2025 was approved with 99.83% support [16]. - A three-year shareholder return plan was approved with 99.82% in favor [17]. - The proposal to increase the guarantee limit for subsidiaries in 2025 was approved with 99.71% support [18]. Group 3: Legal Opinions - The legal opinion confirmed that the meeting's procedures, participant qualifications, and voting processes complied with relevant laws and regulations [20][39]. - The meeting's resolutions were deemed valid and legally binding [39].