SZZT(SZ:002197) Shang Hai Zheng Quan Bao·2025-05-23 20:33Core Viewpoint - The annual general meeting of Shenzhen Zhitong Electronics Co., Ltd. was held successfully, with all proposed resolutions approved by the shareholders, indicating strong support for the company's governance and operational strategies [1][2]. Meeting Details - The annual general meeting took place on May 23, 2025, from 15:00 to 17:00, combining both on-site and online voting methods [3][4][5]. - A total of 338 shareholders and their representatives attended the meeting, representing 124,593,491 shares, which is 20.42% of the total voting shares [6][7]. Voting Results - The following resolutions were passed with significant majority votes: - The 2024 Board of Directors' Work Report received 98.78% approval [9]. - The 2024 Supervisory Board's Work Report was approved with 98.59% [10]. - The 2024 Financial Settlement Report was accepted with 98.71% [11]. - The 2024 Profit Distribution Plan was approved with 98.37% [13]. - The 2024 Annual Report and its summary received 98.73% approval [14]. - The proposal for the 2024 remuneration of directors was approved with 88.33% [15]. - The proposal for the 2024 remuneration of supervisors was accepted with 97.99% [16]. - The proposal to provide guarantees for subsidiary credit applications was approved with 98.61% [17]. - The proposal for the election of directors was passed with 98.62% [19]. - The proposal to reappoint the auditing firm for 2025 was approved with 98.91% [20]. - The proposal regarding unremedied losses reaching one-third of the paid-in capital was accepted with 98.74% [21]. Legal Compliance - The meeting was conducted in accordance with the Company Law and relevant regulations, with legal opinions confirming the legitimacy of the meeting and the validity of the voting results [22]. Documentation - The resolutions from the 2024 annual general meeting and the legal opinion from the law firm are available for review [23].