宏达高科: 2024年年度股东大会决议公告

Meeting Overview - The annual general meeting was convened by the board of directors and chaired by Chairman Shen Guofu, complying with relevant laws and regulations [1] - A total of 62,077,201 shares were represented at the meeting, accounting for 35.12% of the company's voting shares, with 123 participants representing 10,474,724 shares or 5.93% of the voting shares [1] Voting Results - The meeting utilized a combination of on-site and online voting, with specific time slots for each method on May 28, 2025 [2] - The profit distribution plan for the fiscal year 2024 was approved, with a total distribution of RMB 8,838,126.40, and the remaining undistributed profit of RMB 923,610,910.37 will be carried forward [2] Compensation and Allowances - The board's pre-tax salary for 2025 was approved, with the following details: - Shen Guofu (Chairman): RMB 1,600,000 - Mao Zhilin (Vice Chairman): RMB 600,000 - Xu Jianzhou (Director): RMB 700,000 - Gu Weifeng (Director): RMB 600,000 - Wang Fengjuan (Director): RMB 500,000 - Independent directors receive a pre-tax allowance of RMB 80,000 [3] Auditor and Financial Management - The meeting approved the reappointment of Tianjian Accounting Firm as the auditor for the fiscal year 2025 [5] - A comprehensive credit limit of up to RMB 1.5 billion was approved for the company to apply for from banks [6] - The company was authorized to use up to RMB 800 million of its own funds for cash management through various financial institutions [6] Legal Compliance - The legal opinions provided by Beijing Deheng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [7]