灿瑞科技: 2024年年度股东大会会议资料

Group 1 - The company will hold its 2024 Annual General Meeting on June 20, 2025, at 14:00 in Shanghai [6] - The meeting will include a combination of on-site and online voting methods for shareholders [6] - Shareholders must arrive 30 minutes prior to the meeting for registration and must present necessary identification documents [2][3] Group 2 - The company reported a net loss attributable to shareholders of 52.317 million yuan, an increase in loss of 61.9104 million yuan compared to the previous year [9] - The company’s revenue is recovering as the consumer electronics market gradually rebounds, although profits remain under pressure [8][9] - The board of directors has emphasized the importance of maintaining shareholder rights and orderly conduct during the meeting [4][5] Group 3 - The board of directors has been re-elected, with the third board transitioning smoothly to the fourth board, ensuring continuity in governance [9] - The board held 12 meetings during the reporting period, adhering to legal and regulatory requirements [9][11] - The company plans to enhance its research and development in smart sensor chips and power management chips to strengthen its competitive position [12][13] Group 4 - The company has committed to transparent information disclosure, publishing four regular reports and 111 temporary announcements during the reporting period [13][21] - The independent directors have actively participated in meetings and provided independent opinions on significant matters, ensuring the protection of minority shareholders' interests [12][24] - The company has maintained compliance with all relevant laws and regulations regarding financial reporting and corporate governance [21][24]