Leysen(SH:603900) Zheng Quan Zhi Xing·2025-06-17 08:14Group 1 - The company will hold its annual general meeting on June 26, 2025, with both on-site and online voting options available [1][3]. - The agenda includes the announcement of the meeting, election of vote counters, review of proposals, and communication with shareholders [1][3]. - The company reported a decrease in total assets by 4.96% from 2023 to 2024, with total assets at 22.84 billion yuan at the end of 2024 [3][4]. Group 2 - The company achieved a significant increase in operating revenue, rising by 66.81% from 7.33 billion yuan in 2023 to 12.22 billion yuan in 2024 [3][4]. - The net profit attributable to shareholders was reported as a loss of 184.34 million yuan for 2024, compared to a loss of 76 million yuan in 2023 [3][4]. - The company plans not to distribute profits for the 2024 fiscal year, aligning with regulatory guidelines and aiming to support future business development [4][5]. Group 3 - The company proposes to renew the appointment of Zhongxinghua Accounting Firm for the 2025 annual report audit, with an audit fee of 1.15 million yuan [7][8]. - The proposed director remuneration for 2025 includes a salary of 1.8 million yuan for the chairman and 100,000 yuan per year for independent directors [6][7]. - The company intends to amend its articles of association to enhance corporate governance, including the addition of a worker director and the cancellation of the supervisory board [8][9].