Laimu Electronics(SH:603633) Shang Hai Zheng Quan Bao·2025-06-26 20:17Meeting Overview - The annual general meeting of Shanghai Laimu Electronics Co., Ltd. was held on June 26, 2025, at a designated location in Shanghai [2] - The total share capital of the company is 426,810,818 shares, with 423,070,302 shares eligible for voting at the meeting [2] Attendance and Voting - All 9 current directors and 4 current supervisors attended the meeting, along with the board secretary and senior management [4] - The meeting was conducted in compliance with relevant laws and regulations, utilizing both on-site and online voting methods [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Report and Summary [5] 2. 2024 Board of Directors' Work Report [5] 3. 2024 Supervisory Board Work Report [6] 4. 2024 Financial Settlement Report [6] 5. 2024 Profit Distribution Plan [6] 6. Reappointment of the accounting firm [6] 7. Compensation for directors and senior management for 2025 [6] 8. Application for bank credit and financing leasing for 2025 [6] 9. Compensation for supervisors for 2025 [6] 10. Establishment of a compensation management system for directors and senior management [7] 11. Appointment of additional directors [7] Voting Details - Resolutions 1, 2, 3, 4, 6, 7, 9, 10, and 11 were passed with a simple majority [7] - Resolutions 5 and 8 required a two-thirds majority and were also approved [7] - Certain related shareholders recused themselves from voting on specific resolutions [7] Legal Verification - The meeting was witnessed by lawyers from Beijing Guantao (Shanghai) Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [8]