Kingmed Diagnostics(SH:603882) Shang Hai Zheng Quan Bao·2025-06-09 21:01Meeting Overview - The annual shareholders' meeting of Guangzhou Kingmed Diagnostics Group Co., Ltd. was held on June 9, 2025, at the company's headquarters in Guangzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Liang Yaoming, complying with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Board Work Report [3] 2. 2024 Annual Supervisory Board Work Report [3] 3. 2024 Annual Financial Settlement Report [4] 4. 2024 Annual Profit Distribution Plan [4] 5. 2024 Annual Report Full Text and Summary [4] 6. Reappointment of auditing and internal control auditing institutions for 2025 [4] 7. Confirmation of the remuneration plan for directors and senior management for 2024 and 2025 [4] 8. Confirmation of the remuneration plan for supervisors for 2024 and 2025 [4] Voting and Legal Compliance - All resolutions were passed without any dissenting votes, and separate voting was conducted for certain resolutions concerning minority investors [4] - Related shareholders abstained from voting on resolution 7, in accordance with the company's articles of association and relevant regulations [5] - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the meeting's procedures and voting were in compliance with legal requirements [5]