Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, outlining rules and procedures to ensure order and efficiency during the meeting [1][2][3]. Meeting Procedures - Only authorized personnel, including shareholders, their representatives, and company officials, are allowed to attend the meeting [1]. - Attendees must verify their identity and follow registration procedures as specified in the meeting notice [2]. - Latecomers can participate in the meeting but cannot vote if they arrive after voting has commenced [2]. - Attendees are required to maintain decorum, with restrictions on recording and disruptive behavior [2][3]. Voting and Proposals - Shareholders will express their opinions on proposals by voting "for," "against," or "abstaining" [3]. - Voting will be conducted both on-site and online, with specific time slots for each method [3]. - The meeting will review and vote on several key proposals, including the board's work report, financial reports, and profit distribution plans [6][8][12]. Financial Performance - The company reported a revenue of RMB 644.73 million for 2024, a 5.26% increase from 2023 [29][30]. - The net profit attributable to shareholders was RMB 53.36 million, reflecting a 16.36% increase compared to the previous year [30]. - The company’s total assets were RMB 1.60 billion, with net assets of RMB 1.28 billion at the end of the reporting period [29][30]. Profit Distribution - The proposed profit distribution plan includes a cash dividend of RMB 0.28 per share, totaling approximately RMB 40.90 million [8][9]. - The company aims to maintain a consistent dividend policy to enhance shareholder confidence [9]. Future Plans - The company plans to apply for a comprehensive credit limit of up to RMB 500 million for 2025 to support its operational needs [12]. - The board aims to enhance corporate governance and operational efficiency while focusing on product innovation and market expansion [22][24].