Shang Hai Zheng Quan Bao·2025-06-27 20:33Meeting Overview - The annual general meeting of China Shipbuilding Industry Corporation was held on June 27, 2025, at the China Shipbuilding Building, Haidian District, Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Chen Yuanjin, utilizing a combination of on-site and online voting methods [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Board of Directors Work Report [3] - 2024 Supervisory Board Work Report [3] - 2024 Financial Settlement Report [4] - 2024 Profit Distribution Plan [4] - 2024 Annual Report Full Text and Summary [4] - 2024 Independent Directors' Work Report [4] - Proposal for Guarantee Limit for Subsidiaries in 2025 [4] Legal Compliance - The meeting's procedures and resolutions were confirmed to comply with the Company Law, Shareholders' Meeting Rules, Governance Standards, and the company's articles of association [6] - The legal representatives from Guohao Law Firm (Beijing) confirmed the legitimacy of the meeting and its resolutions [5][6]