RYC(SZ:003010) Zheng Quan Zhi Xing·2025-05-22 13:55Group 1 - The company held its 2024 annual shareholders' meeting, which was convened by the fourth board of directors [2][3] - The meeting was announced on April 25, 2025, in compliance with legal requirements, providing shareholders with a 20-day notice [3] - The meeting took place on May 22, 2025, with a total of 8 shareholders present, representing 70,931,667 shares, which is 44.71% of the total voting shares [5][6] Group 2 - The meeting included both on-site and online voting, with 113 shareholders participating in the online voting [4][6] - The voting results were verified and confirmed by the legal representatives, ensuring compliance with relevant laws and regulations [30] - Various proposals were presented and voted on during the meeting, with significant support from shareholders [7][29] Group 3 - The proposals included the 2024 annual financial report, which received 99.98% approval from voting shareholders [7][10] - The proposal for the 2025 financial budget was also approved with similar support [11][29] - A special resolution regarding the company's future three-year shareholder return plan was passed with 99.98% approval [28][29]