HKD(SZ:002816) Shang Hai Zheng Quan Bao·2025-05-27 19:12Core Viewpoint - The company held its 2024 annual general meeting, where several key proposals were approved, including debt restructuring and financial reports, with no proposals being rejected [2][29]. Meeting Details - The meeting was held on May 27, 2025, with both on-site and online voting options available [3][4]. - The total number of shareholders and proxies present was 86, representing 25,286,894 shares, or 25.2869% of the total voting shares [5][6]. Voting Results - The following proposals were approved with significant majority votes: - The 2024 Board of Directors' Work Report received 99.9491% approval [8]. - The 2024 Financial Settlement Report also received 99.9491% approval [10]. - The 2025 Financial Budget Report was approved with 99.9491% [12]. - The 2024 Profit Distribution Plan was approved with 99.9554% [14]. - The 2024 Annual Report and Summary received 99.9491% approval [16]. - The remuneration plan for directors, supervisors, and senior management for 2024 was approved with 99.8846% [18]. - The proposal regarding unmade losses reaching one-third of the paid-in capital was approved with 99.9665% [21]. - The three-year dividend return plan (2025-2027) was approved with 99.7490% [23]. - The debt extension proposal for Shenzhen Huihefu was approved with 99.9048% [25]. - The 2024 Supervisory Board Work Report received 99.9491% approval [27]. Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the voting results were deemed valid [29].