Core Viewpoint - The 2024 Annual General Meeting of Rockchip Electronics Co., Ltd. aims to safeguard investors' rights and ensure orderly proceedings, with a focus on financial performance and future strategies. Group 1: Meeting Details - The meeting is scheduled for June 19, 2025, at 11:00 AM in Fuzhou, Fujian Province, with a combination of on-site and online voting methods [2][3]. - The agenda includes the introduction of attendees, reading of proposals, discussions, and voting on various resolutions [2][3]. Group 2: Financial Reports - The 2024 Annual Report and its summary have been audited by Tianjian Accounting Firm, which issued a standard unqualified opinion [5][6]. - Key financial highlights include total assets of approximately 3.51 billion yuan, a 21.63% increase from the previous year, and a net profit of approximately 594.86 million yuan, reflecting a 341.01% increase year-on-year [6][7][8]. Group 3: Profit Distribution Plan - The proposed profit distribution plan suggests a cash dividend of 9.00 yuan per 10 shares, totaling approximately 377.01 million yuan, which represents 63.38% of the net profit attributable to shareholders [9][10]. Group 4: Board of Directors' Report - The Board of Directors reported a revenue of approximately 3.14 billion yuan for 2024, a 46.94% increase, and emphasized the recovery of the global electronics market and growth in AIoT demand [12][13]. - The board's operational activities included compliance with legal regulations and enhancing corporate governance [15][16]. Group 5: Supervisory Board Report - The Supervisory Board confirmed that the company maintained effective internal controls and did not find any violations by directors or senior management [20][21]. - The board conducted regular meetings to oversee financial activities and ensure compliance with regulations [19][20]. Group 6: Independent Directors' Report - The independent directors reported on their duties, emphasizing their role in protecting the interests of shareholders and maintaining corporate governance standards [22]. Group 7: Cash Management Proposal - The company proposed to use up to 3 billion yuan of idle funds for cash management to enhance returns while ensuring operational safety [24][25].