FEIMA INTL(SZ:002210) Shang Hai Zheng Quan Bao·2025-05-22 20:05Summary of the Shareholders' Meeting of Shenzhen Feima International Supply Chain Co., Ltd. Core Viewpoint The shareholders' meeting held on May 22, 2025, resulted in the approval of multiple proposals, while the proposal regarding the performance commitment was not passed. The meeting was conducted in compliance with relevant laws and regulations. Group 1: Meeting Details - The meeting was held on May 22, 2025, at 14:50, combining on-site voting and online voting [2][3][4] - A total of 342 shareholders participated, representing 905,730,597 shares, which is 34.0342% of the total voting shares [5][6] Group 2: Proposal Voting Results - Proposal 1: The 2024 Board of Directors' Work Report was approved with 886,178,066 votes in favor (97.8412%) [7][49] - Proposal 2: The 2024 Supervisory Board Work Report was approved with 886,177,166 votes in favor (97.8411%) [9][51] - Proposal 3: The 2024 Financial Settlement Report was approved with 886,108,866 votes in favor (97.8336%) [11][53] - Proposal 4: The 2024 Internal Control Evaluation Report was approved with 886,091,566 votes in favor (97.8317%) [13][55] - Proposal 5: The 2024 Profit Distribution Plan was approved with 886,255,566 votes in favor (97.8498%) [15][57] - Proposal 6: The 2024 Annual Report and its Summary were approved with 886,236,766 votes in favor (97.8477%) [17][59] - Proposal 7: The proposal regarding unremedied losses reaching one-third of the paid-in capital was approved with 884,883,966 votes in favor (97.6984%) [60][62] - Proposal 8: The proposal on performance commitment realization was not approved, with only 48,266,807 votes in favor (43.8559%) [22][65] - Proposal 9: The proposal regarding the financing limit for 2025 was approved with 886,184,366 votes in favor (97.8419%) [66][67] - Proposal 10: The proposal to provide guarantee limits for subsidiaries in 2025 was approved with 884,846,666 votes in favor (97.6942%) [68][69] - Proposal 11: The proposal for business cooperation with Xinwang Bank was approved with 90,054,509 votes in favor (81.8248%) [70][72] - Proposal 12: The proposal for expected business cooperation and daily related transactions was approved with 90,535,509 votes in favor (82.2618%) [73][75] - Proposal 13: The proposal for reappointing the auditing firm was approved with 886,441,766 votes in favor (97.8704%) [76][78] - Proposal 14: The proposal for the supplementary election of independent directors and committee members was approved with 885,750,766 votes in favor (97.7941%) [36][79] Group 3: Legal Opinions and Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to be in compliance with the Company Law and relevant regulations [39][42] - The legal opinion was provided by Guangdong Jingde Law Firm, affirming the legality and validity of the meeting and its resolutions [41][39]