ETI(SZ:002005) Zheng Quan Zhi Xing·2025-06-15 08:12Meeting Details - The meeting was convened by the company's board of directors [1] - The meeting took place on June 13, 2025, with specific voting times for both onsite and online participation [1] - The location of the onsite meeting was at the Taiying Huiying Center, Zhuhai, Guangdong Province [1] - The record date for shareholders was June 6, 2025 [1] - The meeting combined onsite voting and online voting through the Shenzhen Stock Exchange systems [1] - The meeting was presided over by Mr. Ji Xuebin [1] - The procedures for convening, holding, and voting at the meeting complied with relevant laws and regulations [1] Attendance - A total of 172 shareholders attended the meeting, representing 755,744,084 shares, which is 43.1256% of the total voting shares [2] - Among them, 9 shareholders attended onsite, representing 659,432,943 shares (37.6297%) [2] - 163 shareholders participated via online voting, representing 96,311,141 shares (5.4959%) [2] - 164 minority shareholders attended, representing 96,316,241 shares (5.4962%) [2] Resolutions and Voting Results - Resolution 1: 2024 Board of Directors Work Report - Approved by 753,457,550 shares, with 572,100 shares abstaining [3] - Resolution 2: 2024 Supervisory Board Work Report - Approved by 753,457,550 shares, with 551,500 shares abstaining [4] - Resolution 3: 2024 Financial Settlement Report - Approved by 753,436,750 shares, with 546,100 shares abstaining [5] - Resolution 4: 2024 Profit Distribution Plan - Approved by 753,362,950 shares, with 539,000 shares abstaining [5] - Resolution 5: 2024 Annual Report and Summary - Approved by 753,452,750 shares, with 561,300 shares abstaining [5] - Resolution 6: Proposal on Uncovered Losses Exceeding One-Third of Paid-in Capital - Approved by 753,318,750 shares, with 605,300 shares abstaining [6] - Resolution 7: Proposal for 2025 Financing Limit and Corresponding Guarantees - Approved by 753,370,250 shares, with 593,500 shares abstaining [6] - Resolution 8: Revision of Related Party Transaction Management System - Approved by 753,405,850 shares, with 605,700 shares abstaining [7] Independent Director Report - The independent directors presented their annual report during the shareholders' meeting [7] Legal Witness - The meeting was witnessed by lawyers from Guangdong Shengdian Law Firm, who issued a legal opinion confirming the legality and validity of the meeting procedures and voting results [7]