Meeting Details - The company will hold its 2024 Annual General Meeting on June 30, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [3][5] Voting Procedures - Shareholders can vote in person or authorize others to attend the meeting on their behalf [3] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system [3][10] Financial Performance - As of December 31, 2024, the company reported total assets of 1.797 billion yuan, an increase of 26.77% from the beginning of the reporting period [5] - Owner's equity reached 1.024 billion yuan, reflecting a growth of 34.12% [5] - The asset-liability ratio was 43.01%, a decrease of 3.12 percentage points compared to the beginning of the period [5] Related Transactions - The company anticipates a total transaction amount of no more than 150 million yuan with ABB and its affiliates in 2025 [8] - The company will continue to engage in transactions with related parties based on actual business needs, ensuring no adverse effects on its independence or shareholder interests [8] Audit and Financial Oversight - The company has proposed to reappoint the auditing firm for the 2025 financial report and internal control audit [8] - The audit firm has issued a standard unqualified opinion on the 2024 financial statements [5] Credit Facilities - The company plans to apply for credit facilities totaling no more than 1.5 billion yuan from various banks to support its operational needs [9] - The credit facilities will be used for working capital loans and other financial instruments [9]
优优绿能: 关于召开2024年年度股东大会的通知