中邮科技: 2024年年度股东会会议资料

Core Points - The company is preparing for the 2024 Annual General Meeting (AGM) scheduled for June 25, 2025, to discuss various proposals including financial matters and governance [1][5] - The company plans to apply for a comprehensive credit limit of up to RMB 2.1 billion from banks and financial institutions for operational needs in 2025 [20][21] - The company intends to use up to RMB 300 million of temporarily idle funds for entrusted wealth management, involving related party transactions with China Post Securities [22][24] - The company proposes to authorize the board to handle small-scale rapid financing matters, with a total financing amount not exceeding RMB 300 million [27][30] Meeting Arrangements - The AGM will be held at the company's headquarters in Shanghai, with a combination of on-site and online voting [5][6] - Shareholders must register and present identification documents to participate in the meeting [2][3] - The meeting will include the reading of the meeting rules, election of vote counters, and discussion of various proposals [5][6] Proposals Overview - Proposal 1: Approval of the 2024 Annual Report and its summary [6][7] - Proposal 2: Approval of the Board's work report for 2024 [7] - Proposal 3: Approval of the Supervisory Board's work report for 2024 [8] - Proposal 4: Approval of the Independent Directors' work reports for 2024 [9] - Proposal 5: Confirmation of the directors' remuneration for 2024, with independent directors receiving RMB 100,000 annually [10] - Proposal 6: Confirmation of the supervisors' remuneration for 2024, with specific amounts detailed [10] - Proposal 7: Approval of the 2024 Financial Settlement Report [11] - Proposal 8: Proposal for no cash dividend distribution for 2024 due to lack of profit [12] - Proposal 9: Renewal of the accounting firm for 2025, specifically Tianjian Accounting Firm [12][13] - Proposal 10: Approval of the 2025 Financial Budget Report [18][19] Financial Management - The company aims to enhance fund utilization efficiency and increase returns through entrusted wealth management [24][25] - The company will ensure that the entrusted wealth management does not affect its main business operations [26] - The company plans to maintain a focus on core business areas and increase market development efforts in 2025 [19][20]