曼卡龙: 2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of shareholders for Mankalon Jewelry Co., Ltd. was held on May 23, 2025, at 14:00, with online voting available throughout the day [1][2] - A total of 92 shareholders attended the meeting, representing 135,701,017 shares, which is 51.7801% of the total shares [2] Voting Results - The meeting approved several key proposals with overwhelming support, including: - The 2024 Board of Directors' Work Report, receiving 99.9386% approval [3] - The 2024 Supervisory Board's Work Report, also receiving 99.9386% approval [4] - The 2024 Financial Settlement Report, with 99.9386% approval [5] - The 2024 Annual Report and Summary, receiving 99.9386% approval [6] - The 2024 Profit Distribution Plan, with 99.9386% approval [7] - The Special Audit Report on Non-Operating Fund Occupation, receiving 99.9334% approval [8] - The proposal for the company and its subsidiaries to apply for credit limits for 2025, receiving 99.9334% approval [9] - The proposal for providing guarantees for subsidiaries in 2025, also receiving 99.9334% approval [10] - The reappointment of the accounting firm for 2025, receiving 99.9334% approval [11] - The use of idle raised funds and self-owned funds for cash management, receiving 99.9334% approval [12] - The confirmation of the remuneration plan for directors, supervisors, and senior management for 2024 and 2025, receiving 98.6249% approval [13] - The shareholder return plan for the next three years (2025-2027), receiving 99.9386% approval [14] Legal Compliance - The meeting was witnessed by legal representatives from Guohao Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [15]