SG Automotive approves all resolutions at 2024 AGM

Liaoning SG Automotive Group Co., Ltd. (SSE:600303) announced the resolutions passed at its 2024 Annual General Meeting (AGM) held on May 8, 2025. All proposed resolutions were approved by shareholders. The meeting, held in Dandong, Liaoning Province, saw participation from shareholders and proxies representing 181,556,142 shares, accounting for 26.5586% of the company's total voting shares. Key resolutions included the approval of the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, the 2024 financial statements, the 2024 profit distribution plan, and the 2024 annual report and its summary. Furthermore, shareholders approved resolutions concerning the estimated guarantee amount for 2025 and the application for comprehensive credit lines from banks and other financial institutions for the year 2025. Beijing Jiurun Law Firm provided legal witness for the AGM, confirming its compliance with relevant laws and regulations.