上海鸣志电器股份有限公司2024年年度股东大会决议公告

Group 1 - The annual general meeting of Shanghai Mingzhi Electric Co., Ltd. was held on May 30, 2025, with no resolutions rejected [2] - The meeting was presided over by Director Cheng Jianguo due to the absence of Chairman Chang Jianming [2][3] - The meeting adopted a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [2] Group 2 - Out of 9 current directors, 3 attended the meeting, while 6 were absent due to work reasons [3] - 1 out of 3 supervisors attended the meeting, with 2 absent for work reasons [3] - The company secretary was present at the meeting [3] Group 3 - All proposed resolutions were approved, including the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 financial settlement report [4][5] - The profit distribution plan for 2024 was also approved, along with the annual report and its summary [5] - The resolutions regarding the confirmation of director and supervisor remuneration for 2024 and 2025 were passed [5][6] Group 4 - The reappointment of Zhonghua Accounting Firm as the auditing institution for 2025 was approved [6] - Resolutions concerning related party transactions for 2024 and anticipated transactions for 2025 were also approved [6] - The company and its subsidiaries were authorized to apply for comprehensive credit lines from banks [6]