FFEC(SH:600203) Zheng Quan Zhi Xing·2025-06-27 16:29Group 1 - The core viewpoint of the article is that the 2024 annual shareholders' meeting of Fujian Furi Electronics Co., Ltd. was convened and conducted in accordance with legal and regulatory requirements [1][2][4] - The meeting was called by the company's board of directors, with notifications published in various financial newspapers and on the Shanghai Stock Exchange website [1][2] - The meeting took place on June 27, 2025, at the company's conference room in Fuzhou, and was presided over by the chairman, Yang Tao [2][3] Group 2 - The voting method for the meeting combined on-site and online voting, with a designated time for each voting method [2][3] - A total of 2 shareholders attended the meeting in person, representing 165,219,402 shares, which is 27.86% of the total shares [3] - Additionally, 877 shareholders participated in the online voting, representing 4,675,400 shares [3] Group 3 - All resolutions presented at the meeting were approved, including the payment of salaries for directors and senior management, the remuneration for supervisors, and amendments to the company's articles of association [4] - The meeting also approved the full text and summary of the 2024 annual report, the board of directors' work report, the supervisory committee's work report, and the financial settlement report for 2024 [4]