Core Viewpoint - Guangzhou Silin Jie Technology Co., Ltd. is preparing for its 2024 annual shareholders' meeting, focusing on maintaining investor rights and ensuring orderly proceedings [1][3]. Group 1: Meeting Details - The annual shareholders' meeting is scheduled for May 19, 2025, at 14:30 in Guangzhou [4]. - The meeting will include both on-site and online voting, with specific time slots for participation [4][6]. - The agenda includes various proposals such as the annual report, board and supervisory committee reports, profit distribution plan, and the reappointment of the accounting firm [5][8][10]. Group 2: Financial Performance - The net profit for 2024 is reported at CNY 15,273,060.85, representing a year-on-year increase of 69.99% [16]. - The proposed cash dividend is CNY 2.20 per 10 shares, totaling CNY 14,667,400, which is 96.03% of the net profit attributable to shareholders [8][9]. Group 3: Governance and Compliance - The board of directors has conducted 12 meetings in 2024, adhering to legal and regulatory requirements [17]. - The supervisory committee held 10 meetings, ensuring compliance with laws and protecting shareholder interests [25][28]. - The company emphasizes the importance of independent directors in safeguarding minority shareholder rights [20]. Group 4: Future Plans - The company aims to focus on core business areas, enhance brand building, and improve sales growth through diversified channels [23]. - There is a commitment to attracting high-end talent and fostering internal innovation to drive long-term growth [24]. - The board plans to strengthen project management and investment efficiency to enhance operational scale and competitiveness [24].