Meeting Overview - The annual shareholders' meeting of Chengdu Huamei Electronics Technology Co., Ltd. was held on May 30, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods [2] - The meeting was presided over by Mr. Wang Ce, as the chairman was unable to attend [2] Attendance - All 7 current directors attended the meeting, along with all 3 current supervisors [3] - The board secretary, Ms. Li Chunyan, and other senior management personnel were also present [4] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Board Work Report [5] 2. 2024 Annual Supervisory Board Work Report [5] 3. 2024 Annual Report and Summary [6] 4. 2024 Financial Settlement Report [6] 5. 2025 Financial Budget Report [6] 6. 2024 Profit Distribution Plan [6] 7. 2025 Expected Routine Related Transactions [6] 8. 2025 Director Remuneration [6] 9. 2025 Supervisor Remuneration [7] 10. Election of Non-Independent Directors [7] 11. Election of Independent Directors [7] Voting and Legal Compliance - All resolutions were ordinary resolutions and received more than half of the valid voting shares [8] - Related shareholders abstained from voting on certain resolutions to ensure fairness [8] - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the procedures complied with relevant laws and regulations [9]