Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-21 23:43Meeting Overview - The annual general meeting was held on May 21, 2025, at JW Marriott Hotel, Hong Kong [2] - The meeting was convened by the board of directors and chaired by Mr. Ke Ruiwen [3] Attendance and Voting - 7 out of 9 current directors attended the meeting, while 4 out of 5 current supervisors were present [5] - All resolutions presented at the meeting were approved without any dissenting votes [2][6] Resolutions Passed - The following key resolutions were approved: - 2024 annual financial settlement report [6] - 2024 annual report [6] - 2024 board of directors report [6] - 2024 supervisory board report [6] - 2024 profit distribution and dividend declaration plan [6] - Authorization for the board to decide on the 2025 mid-term profit distribution plan [6] - Continuation of related party transaction agreement with China Tower Corporation [6] - Appointment of external auditors for 2025 [6] - Purchase of liability insurance for directors, supervisors, and senior management [7] - Election of Mr. Lv Yongzhong as a non-executive director [7] - Authorization for the board to repurchase company shares [7] Legal Compliance - The meeting's procedures and voting conformed to the Company Law and the company's articles of association, ensuring validity [4][8] Director Departure - Mr. Chen Shengguang's departure from the board was noted, with no impact on the board's legal composition [10][11] - The company expressed gratitude for Mr. Chen's contributions since joining in May 2017 [11]