冠城大通新材料股份有限公司2024年年度股东大会决议公告

Group 1 - The annual general meeting of shareholders for Guancheng Datong New Materials Co., Ltd. was held on June 27, 2025, in Fuzhou, Fujian Province [2][5] - The meeting was chaired by the chairman, Mr. Han Xiaohuang, and utilized a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [2][5] - All current directors and supervisors attended the meeting, ensuring a quorum for the voting process [3][4] Group 2 - Several key resolutions were passed during the meeting, including the approval of the 2024 Board of Directors' Work Report, the 2024 Supervisory Board Work Report, and the 2024 Annual Financial Settlement Report [3][4] - The profit distribution plan for 2024 was also approved, along with the remuneration for financial and internal control audit work [4] - The reappointment of Lixin Zhonglian Accounting Firm as the financial and internal control audit institution for 2025 was approved [4]