视源股份: 2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting of Guangzhou Shiyuan Electronic Technology Co., Ltd. was held on May 30, 2025, at 15:30, with both on-site and online voting options available [1] - A total of 163 shareholders attended, representing 444,256,013 shares, which is 64.0643% of the total voting shares [1] Voting Participation - Out of the total attendees, 19 shareholders voted on-site, representing 429,565,034 shares (61.9458% of voting shares), while 144 shareholders voted online, representing 14,690,979 shares (2.1185% of voting shares) [2] - Among the small shareholders, 156 participated, representing 108,857,013 shares (15.6978% of voting shares) [2] Resolutions Passed - The following resolutions were approved with significant majority votes: - The 2024 Board of Directors Work Report received 99.9076% approval [3] - The 2024 Supervisory Board Work Report received 99.9075% approval [3] - The 2024 Financial Settlement Report received 99.9994% approval [3] - The 2024 Profit Distribution Plan received 99.9894% approval [4] - The 2024 Annual Report and Summary received 99.9060% approval [4] - The appointment of the auditing firm for 2025 received 99.9077% approval [4] - The proposal for a comprehensive credit facility from banks received 99.9805% approval [5] - The change of company type and registration received 99.9879% approval [5] - The issuance of H shares and listing on the Hong Kong Stock Exchange received 99.9392% approval [5][6] - The plan for the issuance of H shares received 99.9401% approval [6] - The fundraising plan for H shares received 99.9380% approval [11] - The proposal to convert to an overseas fundraising company received 99.9381% approval [12] - The profit distribution plan prior to H share issuance received 99.9382% approval [13] - The draft of the company’s articles of association for H share issuance received 99.9385% approval [13] - The internal governance system for H share issuance received 99.9385% approval [15] - The appointment of auditing firms for H share issuance received 99.8578% approval [16] - The validity period for H share issuance resolution received 99.9367% approval [17] - The authorization for the board to handle H share issuance matters received 99.9367% approval [18] - The election of independent directors received 98.0632% approval [19] - The determination of director roles received 97.9937% approval [19] Legal Opinion - The legal opinion provided by the lawyers confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations, making the resolutions legally valid [20]