昀冢科技: 2024年年度股东大会会议资料

Core Points - The company is holding its 2024 Annual General Meeting to discuss various proposals including the Board of Directors' and Supervisory Board's work reports, financial statements, and compensation plans for directors and supervisors [1][5][8] - The company reported a net loss of RMB 123.95 million for the year 2024, leading to a decision not to distribute dividends or issue bonus shares [9][10] - The company plans to apply for a comprehensive credit limit of up to RMB 12 billion for financing needs, with specific allocations for banks and leasing companies [13] - The company is proposing a guarantee limit of RMB 8.8 billion for its subsidiaries in 2025, with a new guarantee limit of RMB 1.7 billion [14] - The company has acknowledged that its unremedied losses have reached one-third of its paid-in capital, primarily due to increased operational costs and depreciation from its MLCC business [15][18] Meeting Procedures - Attendees must arrive 30 minutes early for registration and verification of their identity to ensure orderly conduct of the meeting [2][4] - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote on the proposals presented [3][6] - Voting will be conducted both on-site and online, with results announced after the meeting [8][10] Proposals Overview - Proposal 1: Approval of the 2024 Board of Directors' Work Report [5] - Proposal 2: Approval of the 2024 Supervisory Board's Work Report [8] - Proposal 3: Approval of the 2024 Financial Settlement Report [9] - Proposal 4: Approval of the 2024 Annual Report and its summary [10] - Proposal 5: Approval of the 2024 Profit Distribution Plan, which includes no dividends [9] - Proposal 6: Renewal of the accounting firm for the 2025 audit [10] - Proposal 7: Confirmation of 2024 director compensation and proposal for 2025 compensation [11] - Proposal 8: Confirmation of 2024 supervisor compensation and proposal for 2025 compensation [12] - Proposal 9: Approval of the comprehensive credit limit application for 2025 [13] - Proposal 10: Approval of the external guarantee limit for 2025 [14] - Proposal 11: Discussion on unremedied losses reaching one-third of paid-in capital [15] - Proposal 12: Election of a new director to replace a resigning member [17]