Zheng Quan Zhi Xing·2025-05-29 09:45Core Points - The company is preparing for its 2024 Annual General Meeting (AGM) to ensure the protection of shareholders' rights and maintain order during the meeting [1][2] - The meeting will allow shareholders to exercise their rights, including speaking, questioning, and voting on proposals [2][3] - The company emphasizes the importance of orderly conduct and has set rules for participation and voting procedures [4][5] Meeting Procedures - Shareholders must register to speak before the meeting starts, with a time limit of 3 minutes per speaker and a total of 15 minutes for all speakers [2][3] - Voting will be conducted by a named ballot, where shareholders can express their opinions as "agree," "disagree," or "abstain" [2][4] - Latecomers will not be allowed to vote, and any unsubmitted or improperly filled ballots will be considered as abstentions [3][4] Financial Performance - In 2024, the company achieved a consolidated revenue of 24.735 billion yuan and a net profit attributable to shareholders of 5.211 billion yuan, with basic earnings per share of 0.21 yuan [6] - The company maintained a weighted average return on equity of 5.08% and received an A-class AA rating for its cultural construction practices [6] Strategic Focus - The company aims to enhance its service to the national strategy by focusing on core responsibilities and optimizing its business model [6][7] - It plans to strengthen its governance structure and improve risk management to support high-quality development [7][14] - The company is committed to increasing its support for small and medium-sized enterprises and enhancing its financial services in key areas [6][10] Governance and Compliance - The board of directors is focused on improving corporate governance and compliance with regulatory requirements, including information disclosure [13][22] - The company has implemented a comprehensive risk management system to address potential risks and ensure compliance with market regulations [14][27] - The board emphasizes the importance of maintaining a strong relationship with investors and enhancing investor relations practices [15][22] Future Plans - The company will continue to prioritize its core business and enhance its competitive edge in the market [18][19] - It aims to innovate its financial products and services to better meet the needs of the economy and society [18][19] - The company plans to deepen its organizational reforms and improve operational efficiency through technology and process optimization [20][21]