Holystar(SH:688330) Zheng Quan Zhi Xing·2025-06-19 09:08Core Points - The annual general meeting of Shanghai Honglida Information Technology Co., Ltd. is scheduled for June 27, 2025, at 14:30, combining in-person and online participation [1] - The meeting will include the introduction of attendees, discussion of various proposals, and voting on key resolutions [2][3] Meeting Agenda - The meeting will start with the host announcing its commencement and introducing the attendees [2] - Shareholders will review and vote on several proposals, including the annual report and financial statements [3][5] Proposals Overview - Proposal 1: Approval of the 2024 annual report and its summary, which has been prepared in accordance with relevant laws and regulations [5][6] - Proposal 2: Approval of the 2024 board of directors' work report, highlighting the board's efforts in governance and operational improvements [6][7] - Proposal 3: Approval of the 2024 supervisory board's work report, detailing the supervisory activities conducted throughout the year [7][30] - Proposal 4: Approval of the independent directors' performance reports for 2024, emphasizing their independent oversight [8][21] - Proposal 5: Approval of the profit distribution plan for 2024, proposing a cash dividend of 3.40 RMB per 10 shares, totaling approximately 47.16 million RMB [8][9] - Proposal 6: Approval of the 2024 financial settlement report, summarizing the company's financial performance [10] - Proposal 7: Renewal of the auditing firm for 2025, proposing to continue with Da Xin Accounting Firm [11] - Proposal 8: Proposal to abolish the supervisory board and related rules, transferring its responsibilities to the audit committee [12][14] - Proposal 9: Revision of the company's articles of association to reflect the changes in governance structure [14][15] - Proposal 10: Revision of the shareholder meeting rules to align with updated regulations [15] - Proposal 11: Revision of the board meeting rules to enhance governance practices [16] - Proposal 12: Revision of various operational management systems to improve compliance and governance [17] - Proposal 13: Election of the fourth board of directors, nominating candidates for non-independent directors [18][19] - Proposal 14: Election of independent directors for the fourth board, ensuring compliance with independence requirements [20][21] Financial Performance - The company reported a net profit of approximately 222.74 million RMB for 2024, reflecting a year-on-year growth of 14.46% [22] - The gross profit margin showed slight improvement, and measures were taken to enhance accounts receivable collection [22][28] Governance and Compliance - The board of directors has been actively involved in ensuring compliance with laws and regulations, enhancing internal controls, and improving operational governance [28][29] - The supervisory board has conducted thorough oversight of the company's operations and financial reporting, ensuring transparency and accountability [30][31]