Meeting Overview - The shareholders' meeting was held on June 24, 2025, at the designated location in Heilongjiang Province [1] - The meeting was chaired by the company's chairman, Wang Wenbo, and utilized a combination of on-site and online voting methods [1] - All current directors and supervisors attended the meeting, with some participating via communication methods [2] Resolutions Passed - The following proposals were approved during the meeting: 1. The 2024 Board of Directors' Work Report [2] 2. The 2024 Supervisory Board's Work Report [2] 3. The reappointment of Lixin Certified Public Accountants as the auditing firm for 2025 [2] 4. The 2024 profit distribution plan [3] 5. Changes to certain fundraising projects and additional investments using surplus funds [3] 6. Use of idle raised funds and self-owned funds for cash management [3] 7. Conducting foreign exchange hedging business [3] 8. Authorization for the Board of Directors to decide on the mid-year profit distribution for 2025 [3] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the procedures and resolutions complied with legal and regulatory requirements [4]
黑龙江天有为电子股份有限公司2024年年度股东大会决议公告