浙江大立科技股份有限公司2024年度股东大会决议公告

Core Points - The annual general meeting of Zhejiang Dali Technology Co., Ltd. was held on May 23, 2025, combining on-site and online voting methods [2][3][4] - A total of 143 shareholders or their representatives attended the meeting, representing 182,857,661 shares, which is 30.8392% of the total voting shares [7] - All proposed resolutions at the meeting were approved, including the 2024 annual financial report and profit distribution plan [8][9][10][12][16][19] Meeting Details - The meeting was convened by the company's board of directors and chaired by Chairman Pang Huimin [5][6] - The on-site meeting took place at the company's conference room located at 639 Binkang Road, Binjiang District, Hangzhou [4] - Voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the same day [3] Voting Results - The 2024 Board of Directors' work report received 96.9225% approval from the voting shares [8] - The 2024 Supervisory Board's work report also received 96.9225% approval [9] - The 2024 financial settlement report was approved with 96.9144% of the votes [10] - The profit distribution plan for 2024 was approved with 96.9142% of the votes [12] - The special report on the use of raised funds was approved with 96.7047% of the votes [14] - The proposal to reappoint Tianjian Accounting Firm as the auditing institution received 96.6176% approval [16] - The 2025 credit authorization proposal was approved with 96.9225% of the votes [16] - The 2025 salary plans for independent and non-independent directors were approved with 96.4512% and 73.0170% respectively [17][18] - The 2025 salary plan for supervisors received 96.7097% approval [19] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the attendance and voting results were deemed valid [20]