ELHT(SH:600133) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-06-06 00:34Meeting Overview - The shareholders' meeting was held on June 5, 2025, at Wuhan Software New City [1] - The meeting was convened by the 10th Board of Directors and chaired by Mr. Liu Yang [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Attendance - Out of 9 current directors, 8 attended the meeting, while one was absent due to official duties [1] - Out of 3 current supervisors, 2 attended, with one absent for official reasons [1] - The board secretary and some senior management personnel were present at the meeting [1] Resolutions Passed - The following proposals were approved: - 2024 Annual Report and Summary [2] - 2024 Financial Settlement Report [2] - 2024 Profit Distribution Plan [2] - 2024 Board of Directors Work Report [3] - 2024 Supervisory Committee Work Report [3] - 2025 Annual Budget Report [3] - 2025 Financing Plan [3] - 2025 Guarantee Plan [3] - 2025 Guarantee Plan for Mortgage Loans [3] - 2025 Expected Daily Related Transactions [4] - Performance Salary Payment and Incentive Provision for the Chairman [4] - Issuance of Medium-Term Notes [4] - Revision of Guarantee Management Measures [4] - Extension of Loans to Hunan Xindong [4] Voting Details - Special resolutions required approval from more than two-thirds of the voting shares [3][4] - Related party transactions involved the shareholder Hubei Construction Investment Group, which abstained from voting on related proposals [4] Legal Verification - The meeting was witnessed by Beijing Deheng (Wuhan) Law Firm, confirming the legality of the meeting's procedures and resolutions [5] - The legal opinion concluded that the meeting was convened and conducted in accordance with applicable laws and regulations [5]