Meeting Overview - The annual general meeting of Chongqing Dengkang Oral Care Products Co., Ltd. was held on May 21, 2025, at 14:30 [2] - The meeting utilized a combination of on-site and online voting methods for decision-making [4] Attendance - A total of 87 shareholders and their representatives attended the meeting, representing 121,752,710 shares, which accounts for 70.7150% of the company's voting shares [7] - Out of these, 5 shareholders attended the meeting in person, representing 118,673,500 shares (68.9266% of voting shares) [8] - 82 shareholders participated via online voting, representing 3,079,210 shares (1.7884% of voting shares) [9] Resolutions Passed - The following resolutions were approved during the meeting: - The 2024 Annual Report and its summary received 121,748,110 votes in favor (99.9962%) [11] - The 2024 Annual Board Work Report was also approved with the same voting results [12] - The 2024 Annual Supervisory Board Work Report was passed with identical support [13] - The profit distribution plan for 2024 was approved with 121,748,110 votes in favor (99.9962%) [15] - The reappointment of the accounting firm was approved with 121,725,810 votes in favor (99.9779%) [16] - The remuneration plan for directors, supervisors, and senior management for 2025 was approved with 109,074,110 votes in favor (99.9952%) [17] - The proposal to use part of the idle raised funds and self-owned funds for cash management was approved with 120,385,466 votes in favor (98.8770%) [18] - The proposal to use part of the excess raised funds to permanently supplement working capital was approved with 121,748,110 votes in favor (99.9962%) [19] Legal Opinion - The legal opinion provided by Shanghai Jintiancheng (Guangzhou) Law Firm confirmed that the meeting's procedures, qualifications of the conveners and attendees, voting procedures, and results were in compliance with relevant laws and regulations [21]
重庆登康口腔护理用品股份有限公司2024年年度股东会决议公告