NWF(SH:600975) Zheng Quan Zhi Xing·2025-06-19 10:49Core Points - The company is holding its 2024 Annual General Meeting on June 27, 2025, with both on-site and online voting options available for shareholders [3][4][5] - The meeting will cover various agenda items, including the review of the 2024 financial report, board work report, and supervisory board report [6][7][8] - The company reported a total asset value of 1,235,774.29 million yuan and a net profit of 47,629.2 million yuan for 2024 [6][7] - The independent directors will present their annual reports during the meeting, emphasizing their roles in safeguarding shareholder interests [24][35][36] Meeting Details - The meeting will take place at the conference room on the 19th floor of "First Avenue," located at 2 Wuyi West Road, Changsha, Hunan Province [3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for each [3][5] - The agenda includes a series of resolutions that require different thresholds for approval, with ordinary resolutions needing over half and special resolutions requiring two-thirds of the votes [6] Financial Overview - The company reported a total revenue of 704,504.67 million yuan and a net profit attributable to shareholders of 39,320.4 million yuan for 2024 [6][7] - The earnings per share for the year was reported at 0.03 yuan, with a return on equity of 1.31% [7] - The supervisory board conducted seven meetings throughout the year to oversee the company's operations and financial management [11][12] Independent Directors' Reports - Independent directors will provide their annual performance reports, highlighting their commitment to maintaining independence and protecting minority shareholders' rights [24][35][36] - The independent directors have actively participated in board meetings and committees, ensuring compliance with regulations and effective governance [36][37]