BeiyuanGroup(SH:601568) Zheng Quan Zhi Xing·2025-06-13 09:19Core Viewpoint - The 2024 Annual General Meeting of Shaanxi Beiyuan Chemical Group Co., Ltd. aims to ensure the protection of shareholders' rights and maintain a transparent and lawful meeting process [2][5][6]. Meeting Details - The meeting is scheduled for June 19, 2025, at 14:30, held at the company's office building [4]. - Voting will occur both on-site and through the Shanghai Stock Exchange's online voting system [3][4]. Agenda Overview - The agenda includes the announcement of the meeting, introduction of attendees, election of vote counters, reading of proposals, shareholder speeches, and the signing of resolutions [4][5]. - Key proposals include the 2024 Board of Directors' Work Report, the 2024 Supervisory Board Work Report, and the 2024 Independent Directors' Work Report [5][14][19]. Financial Performance - In 2024, the company achieved a revenue of 10.078 billion yuan and a total profit of 331 million yuan, with a net profit attributable to shareholders of 231 million yuan [5][6]. Operational Highlights - The company successfully completed a 300MW photovoltaic project ahead of schedule, marking a significant achievement in optimizing its industrial structure [6]. - Safety management improved, with the company maintaining its annual safety production standards [6]. Governance and Compliance - The Board of Directors has been actively working to enhance corporate governance and internal control systems, ensuring compliance with relevant laws and regulations [8][9]. - The Supervisory Board conducted five meetings in 2024, reviewing 21 proposals and ensuring adherence to legal and regulatory requirements [14][15][17]. Independent Directors' Role - Independent directors have been actively involved in overseeing related transactions and internal controls, ensuring compliance and protecting shareholder interests [21][23][32]. - The independent directors' reports highlight their participation in meetings and their commitment to maintaining objectivity and independence in their roles [21][23][32].