Core Points - The company is holding its 2024 Annual General Meeting to discuss various proposals including the approval of the annual report and financial statements, as well as the distribution of profits and the use of surplus funds from its initial public offering [6][8][11]. Group 1: Meeting Procedures - The meeting will verify the identity of attendees to ensure only eligible shareholders and representatives can participate [2]. - Attendees are required to maintain order and respect the rights of other shareholders during the meeting [3]. - Shareholders have the right to speak, ask questions, and vote on the proposals presented [3][4]. Group 2: Proposals for Approval - Proposal 1 involves the approval of the 2024 Annual Report and its summary, which has been disclosed to the public [6]. - Proposal 2 is the presentation of the 2024 Board of Directors' Work Report for shareholder review [7]. - Proposal 3 includes the 2024 Supervisory Board Work Report, which summarizes the supervisory activities conducted during the year [8]. - Proposal 4 is the 2024 Financial Settlement Report, which has been audited and is presented for approval [9]. - Proposal 5 involves the Independent Directors' Work Report, highlighting their contributions and responsibilities [10]. - Proposal 6 proposes not to distribute dividends for 2024 due to a net loss of approximately 205.14 million yuan [11]. - Proposal 7 seeks to conclude certain fundraising projects and allocate surplus funds to enhance liquidity [13][18]. - Proposal 8 discusses the use of excess fundraising to supplement working capital, with a total of 20.06 million yuan available for this purpose [19][20]. - Proposal 9 involves the reappointment of the auditing firm for the 2025 fiscal year [21][22]. - Proposal 10 addresses the nomination of a new independent director following a resignation [28][29]. Group 3: Financial Highlights - The company reported a net loss of 205.14 million yuan for the year 2024, with the parent company showing a loss of 177.97 million yuan [11]. - The total amount raised from the initial public offering was approximately 1.30 billion yuan, with net proceeds after expenses amounting to about 1.20 billion yuan [14][19]. Group 4: Fund Management - The company has effectively managed surplus funds from its fundraising activities, achieving a net surplus of approximately 3.61 million yuan through prudent cash management [17][18]. - The company plans to use the surplus funds to support daily operational activities, ensuring efficient use of resources [18].