Yuneng Technology (SH:688348) Shang Hai Zheng Quan Bao·2025-06-02 21:30Meeting Overview - The annual general meeting of shareholders was held on May 30, 2025, at the company's office in Jiaxing, Zhejiang Province [2] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [3] Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior management [4] Resolutions Passed - All proposed resolutions were approved, including: - 2024 Board of Directors Work Report [5] - 2024 Supervisory Board Work Report [5] - 2024 Independent Directors' Work Report [6] - 2024 Financial Settlement Report [6] - 2024 Annual Report and Summary [6] - 2024 Profit Distribution Proposal [6] - Reappointment of the accounting firm [6] - 2025 Directors' Compensation Plan [6] - 2025 Supervisors' Compensation Plan [6] - 2025 Routine Related Transactions Estimate [7] - 2025 Forward Foreign Exchange and Derivative Business Estimate [7] - Guarantee for the controlling subsidiary in 2025 [7] Voting Process - All resolutions were ordinary resolutions and required more than half of the valid voting rights held by attending shareholders for approval [8] - Separate voting was conducted for certain resolutions to protect minority investors [8] Legal Verification - The meeting was witnessed by Zhejiang Tian Ce Law Firm, confirming that the meeting's procedures and voting results were legal and valid [9]