尚纬股份有限公司2024年年度股东会决议公告

Group 1 - The annual shareholders' meeting of Shangwei Co., Ltd. was held on June 27, 2025, at a designated location in Leshan, Sichuan Province [2] - The meeting was legally convened and presided over by the chairman, Ye Honglin, with compliance to relevant laws and regulations [2][3] - Out of the 9 current directors, 8 attended the meeting, while the board secretary and some senior executives were also present [3] Group 2 - All proposed resolutions were approved without any objections, including the 2024 annual board work report, the 2024 annual supervisory report, and the 2024 financial settlement report [3][4] - The profit distribution plan for 2024 and the annual report and its summary were also approved [4] - Resolutions regarding director and supervisor remuneration, as well as the authorization for loan and guarantee approvals for 2025, were passed [4][5] Group 3 - The meeting was witnessed by Beijing Zhonglun (Chengdu) Law Firm, which confirmed that the meeting's procedures and resolutions were in accordance with legal requirements [6] - The legal opinion provided by the witnessing lawyers affirmed the legality and validity of the resolutions made during the shareholders' meeting [6]