FFEC(SH:600203) Zheng Quan Zhi Xing·2025-06-27 16:29Meeting Details - The shareholders' meeting was held on June 27, 2025, at the conference room of Zhengxiang Business Center, Fuzhou [1] - The meeting was convened by the board of directors and chaired by Mr. Yang Tao, the chairman of the company [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-shares voting results showing over 99% approval for multiple resolutions [1][2][3] - The voting results for the cash dividend proposal indicated that the company will distribute a cash dividend of 0.2 yuan per 10 shares, totaling approximately 11.86 million yuan (including tax) based on the total share capital of 592,988,082 shares [3] Financial Performance - The company's net profit for 2024 was reported as a loss of approximately 63.88 million yuan, with an ending undistributed profit of about 131.85 million yuan after accounting for the beginning undistributed profit [2][3] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association, as verified by legal representatives [4]