Huawen(SZ:000793) Shang Hai Zheng Quan Bao·2025-05-23 19:45Core Points - The company held its 2024 Annual General Meeting (AGM) on May 23, 2025, with no proposals being rejected [1][2] - The meeting was conducted both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange and an internet voting system [6][4] - A total of 432 shareholders attended the meeting, representing 257,051,226 shares, which is 12.8703% of the total voting shares [8][10] Meeting Details - The AGM was announced on April 26, 2025, and took place at the Global Trade Window, Haikou City [3][5] - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [4][6] - The meeting was convened by the company's board of directors and presided over by the vice chairman [7] Voting Results - The following proposals were approved with significant majority votes: - 2024 Board of Directors Work Report: 98.9915% in favor [17] - 2024 Supervisory Board Work Report: 98.9645% in favor [19] - 2024 Financial Settlement Report: 98.9557% in favor [21] - 2024 Profit Distribution and Capital Reserve Transfer Plan: 98.9262% in favor [23] - 2024 Asset Impairment Provision Report: 98.8409% in favor [26] - 2024 Annual Report and Summary: 98.9477% in favor [29] Shareholder Participation - Among the attendees, 430 were minority shareholders, representing 14,880,911 shares, which is 0.7451% of the total voting shares [12][10] - The minority shareholders voted as follows on key proposals, with a majority in favor [24][27][30] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting processes, were confirmed to comply with legal regulations and the company's articles of association by the appointed legal counsel [32]