GOLDENHOME(SH:603180) Shang Hai Zheng Quan Bao·2025-05-21 20:43Meeting Overview - The annual general meeting of Jinpai Kitchen Home Technology Co., Ltd. was held on May 21, 2025, at the company's conference room in Xiamen [2] - The meeting was convened by the board of directors and chaired by Vice Chairman Pan Xiaozhen, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - A total of 7 directors were in office, with 3 attending in person and others participating via communication [3] - The meeting's convening, holding, and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions made [2][6] Resolutions Passed - All proposed resolutions were approved, including: - 2024 Board of Directors Work Report [3] - 2024 Supervisory Board Work Report [3] - 2024 Independent Directors' Work Report [3] - 2024 Financial Settlement Report [4] - 2024 Annual Report and Summary [4] - 2024 Profit Distribution Plan [4] - Reappointment of the auditing firm for 2025 [4] - Compensation execution for directors, supervisors, and senior management for 2024 and the compensation plan for 2025 [4] - Provision of guarantees for subsidiaries [5] - Provision of guarantees for engineering agents [5] - Use of idle self-owned funds for entrusted financial management [5] - Application for comprehensive credit limits from banks [5] Legal Verification - The meeting was witnessed by Fujian Zhili Law Firm, with lawyers confirming that the meeting's procedures complied with relevant laws and regulations [6]