LMC(SZ:002921) Shang Hai Zheng Quan Bao·2025-05-21 20:25Meeting Overview - The annual general meeting of shareholders for Shandong Liancheng Precision Manufacturing Co., Ltd. was held on May 21, 2025, at 14:00 [2][3] - The meeting combined both on-site and online voting methods [4] - The meeting was convened by the company's board of directors, with Chairman Guo Yuanqiang presiding [5][6] Attendance and Voting - A total of 107 shareholders and representatives attended the meeting, representing 57,169,862 shares, which is 44.1690% of the total voting shares [7] - Among the attendees, 94 were small investors, representing 20,132,567 shares, or 15.5543% of the total shares [7] - 18 shareholders attended the meeting in person, representing 56,482,591 shares, or 43.6381% of the total voting shares [9] - 89 shareholders participated in online voting, representing 687,271 shares, or 0.5310% of the total voting shares [10] Resolutions Passed - The following resolutions were approved during the meeting: 1. Approval of the 2024 Annual Report and its summary [13] 2. Approval of the 2024 Financial Settlement Report [14] 3. Approval of the 2024 Board of Directors' Work Report [15] 4. Approval of the 2024 Supervisory Board's Work Report [16] 5. Approval of the reappointment of the auditing firm for 2025 [17] 6. Approval of the application for comprehensive credit limits for 2025 [18] 7. Approval of guarantees for subsidiaries in 2025 [19] 8. Approval of the profit distribution plan for 2024 [20] 9. Approval of the authorization for the board to issue shares to specific targets through simplified procedures [20] 10. Approval of changes to the registered capital and amendments to the Articles of Association [20] Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhonglun Law Firm, who confirmed that the convening and conducting of the meeting, as well as the qualifications of attendees and voting procedures, complied with relevant laws and regulations [21]