武汉高德红外股份有限公司2024年年度股东大会决议公告

Core Points - The company held its annual general meeting on May 20, 2025, with a combination of on-site and online voting [3][5][10] - A total of 511 shareholders attended the meeting, representing 2,764,728,927 shares, which is 64.7366% of the total voting shares [9] - The meeting approved several key proposals, including the 2024 annual financial report and the profit distribution plan, which stated no cash dividends for 2024 [10][17] Meeting Details - The meeting was convened by the company's board of directors and hosted by the general manager, Ms. Zhang Yan [6][8] - The meeting's location was at the company's conference room in Wuhan [4] - The equity registration date was set for May 14, 2025 [7] Voting Results - The proposal for the 2024 Board of Directors' work report received 99.9520% approval [10] - The proposal for the 2024 Supervisory Board's work report received 99.9519% approval [11] - The proposal for the 2024 annual report received 99.9519% approval [12] - The proposal for the 2024 financial settlement report received 99.9491% approval [13] - The proposal for the remuneration of directors and senior management for 2024 received 99.9498% approval [14] - The proposal for the remuneration of supervisors for 2024 received 99.9569% approval [15] - The proposal for the profit distribution plan for 2024 received 99.9591% approval [16] - The proposal for cash management using idle funds received 99.9561% approval [18] - The proposal for the reappointment of the accounting firm received 99.8621% approval [19] - The proposal for expanding the company's business scope and amending the articles of association received 99.9701% approval [20] Legal Opinion - The legal representatives confirmed that the meeting's procedures complied with relevant laws and regulations [22]