立讯精密: 2024年年度股东会决议公告

Meeting Overview - The shareholder meeting of Luxshare Precision Industry Co., Ltd. was attended by 4,626 participants representing 4,024,082,854 shares, accounting for 55.52% of the total shares [1] - The meeting included both on-site and online voting, with 23 shareholders attending in person and 4,603 small shareholders voting online [1] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Board of Directors Work Report: Approved with 99.94% agreement from all shareholders [1] 2. 2024 Supervisory Board Work Report: Approved with 99.94% agreement from all shareholders [1] 3. 2024 Financial Settlement Report: Approved with 99.94% agreement from all shareholders [1] 4. 2024 Profit Distribution Plan: Approved with 99.93% agreement from all shareholders [1] 5. 2024 Annual Report and Summary: Approved with 99.94% agreement from all shareholders [1] 6. Reappointment of Accounting Firm: Approved with 94.46% agreement from all shareholders [1] 7. 2024 and 2025 Directors' Compensation Plan: Approved with 99.78% agreement from all shareholders [3] 8. 2024 and 2025 Supervisors' Compensation Plan: Approved with 99.93% agreement from all shareholders [3] 9. Change of Registered Capital and Amendment of Articles of Association: Approved with 99.94% agreement from all shareholders [3] 10. Amendment of Board Meeting Rules: Approved with 95.01% agreement from all shareholders [3] 11. Estimated Daily Related Transactions for 2025: Approved with 99.81% agreement from all shareholders [3] Voting Details - The voting results showed a high level of agreement on all resolutions, with most receiving over 99% approval from shareholders [1][3] - Small shareholders also participated actively, with their voting percentages reflecting similar trends to the overall shareholder votes [1][3]