LEEJUN(SZ:002651) Shang Hai Zheng Quan Bao·2025-05-23 21:40Meeting Overview - The annual general meeting of Chengdu Lijun Industrial Co., Ltd. was held on May 23, 2025, with both on-site and online voting options available [1][3][4] - A total of 663 shareholders attended, representing 741,573,673 shares, which is 71.7564% of the total voting shares [5] Proposal Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors Work Report received 99.9811% approval [7] - The 2024 Supervisory Board Work Report received 99.9829% approval [8] - The 2024 Profit Distribution Plan was approved, distributing cash dividends of 0.60 yuan per 10 shares, totaling 62,007,600 yuan [9] - The 2024 Financial Settlement Report received 99.9825% approval [10] - The 2024 Internal Control Evaluation Report received 99.9806% approval [12] - The 2024 Annual Report and Summary received 99.9826% approval [13] - The proposal to reappoint the accounting firm for the 2025 financial report was approved with 99.9805% [14] Legal Compliance - The meeting was witnessed by lawyers from Beijing Dacheng (Chengdu) Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [15]