LAT(SZ:000697) Shang Hai Zheng Quan Bao·2025-06-27 21:16Meeting Overview - The annual general meeting of shareholders for 2024 was held on June 27, 2025, at the company's meeting room in Chengdu, Sichuan Province [2][3][4] - The meeting was presided over by Chairman Xiong Huiran [4] Attendance - A total of 243 shareholders attended the meeting, representing 385,908,309 shares, which is 44.1997% of the total voting shares [5] - Among them, 4 shareholders attended in person, representing 310,674,091 shares (35.5828%), while 239 shareholders participated via online voting, representing 75,234,218 shares (8.6169%) [6][7] - 240 minority shareholders attended, representing 7,429,313 shares (0.8509%) [8] Proposal Voting Results - Proposal 1: The Board's 2024 Work Report was approved with 384,171,748 votes in favor (99.5500%) [11] - Proposal 2: The Supervisory Board's 2024 Work Report received 384,375,348 votes in favor (99.6028%) [13] - Proposal 3: The 2024 Financial Settlement Report was approved with 384,169,248 votes in favor (99.5494%) [15] - Proposal 4: The profit distribution plan for 2024 was not approved due to negative retained earnings, with 384,113,648 votes in favor (99.5350%) [20][18] - Proposal 5: The confirmation of the 2024 director remuneration was approved with 384,106,848 votes in favor (99.5332%) [22] - Proposal 6: The 2024 Annual Report was approved with 384,252,348 votes in favor (99.5709%) [23] - Proposal 7: The proposal regarding unremedied losses exceeding one-third of the registered capital was approved with 384,187,248 votes in favor (99.5540%) [25] - Proposal 8: The reappointment of the accounting firm for 2025 was approved with 384,244,748 votes in favor (99.5689%) [29] Legal Opinions - The meeting was legally witnessed by lawyers from Beijing Zhonglun (Chengdu) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [30]