卓然股份: 2024年年度股东大会会议资料

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) to ensure the protection of shareholders' rights and maintain order during the meeting [1][2][3] Meeting Procedures - The company will verify the identity of attendees to confirm their eligibility to participate in the AGM [1] - Attendees must arrive on time for registration, as latecomers will not be allowed to vote [1][2] - The meeting will follow the agenda as outlined in the notice [1][3] Rights and Responsibilities of Shareholders - Shareholders and their proxies have the right to speak, inquire, and vote during the AGM [2] - Those wishing to speak must register in advance and limit their comments to five minutes [2][3] - The meeting chair has the authority to refuse questions that may disclose confidential information [2] Voting Procedures - Attendees must express their opinions on the proposals by voting "agree," "disagree," or "abstain" [3] - Votes must be signed and correctly filled out; otherwise, they will be considered as abstentions [3] - The AGM will utilize both on-site and online voting methods [3][4] Financial Reports and Proposals - The company will present its 2024 Annual Report and summaries for shareholder approval [5][6] - The board will also present the 2024 Board of Directors' Work Report and the 2024 Supervisory Board's Work Report for review [6][7] - A proposal for the 2024 financial settlement report will be submitted for approval [7][8] Profit Distribution and Financial Planning - The company reported a net profit of approximately 94.77 million yuan for 2024, with a proposal to retain earnings for future growth rather than distribute dividends [8][9] - The company plans to continue its stock repurchase program, which amounted to approximately 80.18 million yuan in 2024, equating to 84.60% of the net profit [9][10] Governance and Compliance - The company emphasizes the importance of compliance with laws and regulations, ensuring that all operations are conducted within legal frameworks [26][27] - The board will focus on enhancing corporate governance and compliance measures in 2025 [26][27] Investor Relations - The company is committed to maintaining transparent communication with investors and enhancing investor relations management [25][28] - It plans to implement various strategies to improve investor engagement and understanding of the company's operations [25][28]