mailyard(SH:600107) Zheng Quan Zhi Xing·2025-06-20 08:23Summary of Hubei Meirya Co., Ltd. Annual Shareholders Meeting Core Viewpoint The company is preparing for its 2024 Annual Shareholders Meeting, focusing on governance, operational performance, and future strategies amidst a challenging economic environment. Group 1: Meeting Procedures and Governance - The meeting will ensure the legal rights of all shareholders and maintain order and efficiency [3][5] - Shareholders must register and confirm their attendance before the meeting starts [4][5] - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on resolutions [4][6] Group 2: Operational Performance and Financial Overview - The company reported a total asset decrease of 16.52% from 2023, with total assets at 105,079.28 million yuan [17] - The company’s revenue for 2024 was 32,950.20 million yuan, a decrease of 27.42% compared to 2023 [18] - The net profit attributable to shareholders was -68,103,594.71 yuan, indicating a challenging financial year [21] Group 3: Future Development Strategies - The company aims to enhance brand building and industrial transformation, focusing on quality, technology, and brand strength [12] - Plans include improving market competitiveness and expanding customer outreach while maintaining operational efficiency [12][13] - The company will not distribute profits for 2024 due to negative net profit, prioritizing liquidity and risk management [21] Group 4: Audit and Compliance - The company has engaged Zhongshen Zhonghuan CPA as its auditing firm for 2025, which has a strong track record in the industry [22][23] - The audit firm has not faced significant legal issues in recent years, ensuring reliability in financial reporting [23]