KINGFA(SH:600143) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-21 00:10Meeting Overview - The shareholders' meeting was held on May 20, 2025, at the administrative building of Jinfat Technology Co., Ltd. in Guangzhou [1] - The meeting was chaired by Chairman Chen Pingxu, and the procedures complied with the Company Law and the company's articles of association [1] Attendance - All 11 current directors attended the meeting [2] - All 5 current supervisors were present [2] - The board secretary, Dai Yaoshan, and other senior management attended as well [2] Agenda and Resolutions - The following proposals were reviewed and approved: - 2024 Annual Board Work Report [3] - 2024 Annual Supervisory Board Work Report [3] - 2024 Annual Report and its summary [3] - 2024 Financial Settlement Report [4] - 2024 Profit Distribution Plan [4] - Proposal for reappointing the auditing firm for the 2025 financial report and internal control [4] - Proposal for providing guarantee limits for subsidiaries in 2025 [4] - Proposal for futures and derivatives business limits for 2025 [4] - Proposal for confirming the remuneration of directors and supervisors for 2024 and the plan for 2025 [4] Legal Verification - The meeting was witnessed by Guangdong Nanguo Desai Law Firm, with lawyers Huang Yongxin and Mai Na confirming the legality and validity of the meeting procedures and resolutions [5]