雷达财经注意到，6月4日，路桥信息发布《2024年年度股东会决议公告》。 2025年5月30日，路桥信息在厦门市软件园三期诚毅大街370号18楼公司会议室召开了2024年年度股东大会。会议 召集人是董事会，会议主持人是于征。 公司在任董事8人，出席5人，董事朱喜平、林莉因工作原因缺席，董事吉国力因个人原因缺席；公司在任监事3 人，出席2人，监事黄伟文因工作原因缺席；公司董事会秘书出席会议；公司在任高级管理人员5人，列席5人 出席和授权出席本次股东会的股东共11人，持有表决权的股份总数5870.4万股，占公司有表决权股份总数的 76.5%。其中，通过网络投票参与本次股东会的股东共2人，持有表决权的股份总数272万股，占公司有表决权股 份总数的3.54%。 会议审议通过了《2024年年度报告及摘要》、《关于公司<2024年年度非经营性资金占用及其他关联资金往来情 况专项说明>的议案》、《2024年年度董事会工作报告》等议案。 福建天衡联合律师事务所律师赖璟嫄、傅凰娇认为，路桥信息2024年年度股东会的召集、召开程序符合有关法 律、法规和规范性文件以及《公司章程》的规定，本次会议的召集人和出席会议人员的资格合法有效 ...

Core Viewpoint - The company, Luqiao Information, is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations in financial information disclosure, following a significant revision of its financial reports that revealed a drastic reduction in projected profits for 2024 by 84.91% [1][4]. Group 1: Regulatory Actions - The CSRC issued a notice of investigation due to suspected violations in the disclosure of financial information in periodic reports [1]. - Prior to the CSRC's investigation, the Xiamen Securities Regulatory Bureau had already mandated corrective measures due to significant internal control deficiencies related to financial reporting [3][4]. - The company has committed to developing a rectification plan and improving its internal control systems in response to regulatory requirements [4]. Group 2: Financial Reporting Issues - Luqiao Information corrected seven financial reports from the past two years, significantly adjusting its financial data, including a major reduction in net profit for 2024 [3][4]. - The adjustments were made using the retrospective adjustment method, affecting reports for 2023 and 2024, among others [3]. Group 3: Management Changes - The company experienced notable management turnover, with both the chairman and the general manager resigning within a month prior to the investigation [4][5]. - The chairman, Yu Zheng, resigned for personal reasons and held 1.42% of the company's shares, while the general manager, Wei Cong, also resigned but retained a position on the board [5].