HENGDA(SZ:002591) Shang Hai Zheng Quan Bao·2025-05-21 18:52Meeting Overview - The annual general meeting of Jiangxi Evergrande High-tech Co., Ltd. was held on May 21, 2025, with both on-site and online voting options available [1][2][4] - The meeting was attended by 83 shareholders representing 103,046,591 shares, accounting for 34.3260% of the total voting shares [2][3] Voting Participation - Among the attendees, 3 shareholders participated in on-site voting, representing 102,239,362 shares (34.0571% of voting shares) [3] - 80 shareholders participated via online voting, representing 807,229 shares (0.2689% of voting shares) [4][5] Resolutions Passed - The following resolutions were approved during the meeting: 1. The 2024 Board of Work Report was approved with 99.6993% in favor [12] 2. The 2024 Supervisory Board Work Report was approved with 99.6996% in favor [14] 3. The 2024 Annual Report and its summary were approved with 99.6921% in favor [16] 4. The profit distribution plan for 2024 was approved with 99.6938% in favor [19] 5. The 2024 Financial Settlement Report was approved with 99.7066% in favor [21] 6. The reappointment of the auditing firm for 2025 was approved with 99.7070% in favor [23] 7. The resolution regarding unmade losses reaching one-third of the paid-in capital was approved with 99.6991% in favor [25] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all procedures and voting results deemed valid and legal by the witnessing lawyers [9][28]