达华智能: 2024年度股东大会决议公告

Key Points - The company held its 2024 Annual General Meeting on May 21, 2025, with a combination of on-site and online voting methods [1][2] - A total of 552 shareholders and their proxies attended the meeting, representing 321,403,354 shares, which is 28.0189% of the total voting shares [2] - The meeting approved multiple resolutions, including the 2024 Board of Directors Report, 2024 Supervisory Board Work Report, and 2024 Financial Settlement, all with overwhelming support [3][4][5] Voting Results - The resolution for the 2024 Board of Directors Report received 99.7057% approval, with 320,457,554 shares in favor [3] - The resolution for the 2024 Supervisory Board Work Report received 99.6841% approval, with 320,388,154 shares in favor [4] - The resolution for the 2024 Annual Financial Settlement received 99.7162% approval, with 320,491,354 shares in favor [5] - The resolution for the 2024 Profit Distribution Plan received 99.6828% approval, with 320,383,754 shares in favor [5] Additional Resolutions - The resolution for the 2025 Directors' Allowances and Senior Management Salaries was approved with 99.6169% support from non-related shareholders [5] - The resolution for the appointment of the accounting firm was approved with 99.7205% support [6] - The resolution for the guarantee limit for the company and its subsidiaries was approved with 99.6402% support [6][7] - The resolution for the 2024 daily operational related transactions was approved with 99.6490% support from non-related shareholders [8][9] - The resolution regarding unremedied losses reaching one-third of the paid-in capital was approved with 99.6748% support [9][10]