Meeting Overview - The annual general meeting of Anhui Fulede Technology Development Co., Ltd. was held on June 10, 2025, with both on-site and online voting options available [3][4] - A total of 319 shareholders and representatives attended, representing 192,522,908 shares, which is 56.89% of the total shares [4] Voting Results - The following proposals were approved with significant majority votes: - 2024 Board of Directors Work Report: 99.93% approval [6] - 2024 Supervisory Board Work Report: 99.93% approval [7] - 2024 Annual Report: 99.93% approval [8] - 2024 Financial Settlement Report: 99.93% approval [9] - 2024 Profit Distribution Plan: 99.93% approval [10] - 2024 Directors and Senior Management Compensation: 99.91% approval [12] - 2024 Supervisors Compensation: 99.91% approval [13] - Use of idle funds for cash management: 99.85% approval [14] - Use of part of the raised funds to supplement working capital: 99.92% approval [15] - 2025 Daily Related Transactions: 94.58% approval [16] - Reappointment of accounting firm: 99.93% approval [17] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [18]
安徽富乐德科技发展股份有限公司2024年年度股东大会决议公告