山西科新发展股份有限公司2024年年度股东会决议公告

Group 1 - The annual general meeting of Shanxi Kexin Development Co., Ltd. was held on June 30, 2025, in Shenzhen, with no resolutions rejected [2][7] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both in-person and video attendance for voting [2][3] - All current directors and supervisors attended the meeting, with some participating via video [3] Group 2 - Several key proposals were approved during the meeting, including the 2024 annual report, the board of directors' work report, and the profit distribution plan [4][5] - The proposal regarding the application for credit limits from banks and financial institutions was also approved [5] - Special resolutions concerning the cancellation of the supervisory board and amendments to the company's articles of association were passed with more than two-thirds approval from participating shareholders [6]