Shang Hai Zheng Quan Bao·2025-05-21 20:41Group 1 - The company, Jilin Province Jinguang Electric Co., Ltd., will participate in the "2025 Jilin Listed Companies Investor Online Collective Reception Day" to enhance interaction with investors [1] - The event will be held online on May 27, 2025, from 15:00 to 16:30, where key executives will discuss the company's 2024 performance, governance, strategic development, and operational status [1] - The board of directors guarantees the accuracy and completeness of the disclosed information [1] Group 2 - The 2024 Annual General Meeting was held on May 21, 2025, with both on-site and online voting options available [3][4] - A total of 252 shareholders attended the meeting, representing 225,450,600 shares, which is 27.3376% of the total voting shares [4][5] - The meeting was deemed legally valid as it complied with relevant laws and regulations [4][28] Group 3 - The meeting approved several proposals, including the 2024 annual report, with 99.2462% of votes in favor [10] - The proposal for the 2024 profit distribution plan received 99.0692% approval [19] - The proposal to reappoint the accounting firm for 2025 was approved with 98.2565% of votes in favor [23]