China Greatwall Tech approves 2024 proposals at AGM
China Greatwall Technology Group Co., Ltd. [SZSE:000066] announced the resolutions passed at its 2024 Annual General Meeting of Shareholders. The meeting, held on May 23, 2025, saw the approval of key proposals including the 2024 Board of Directors Work Report, the 2024 Supervisory Board Work Report, the 2024 Financial Statements Report, and the 2024 Profit Distribution Plan. Shareholders also approved the full text and summary of the company's 2024 annual report, the provision of guarantees to subsidiaries, and the projected daily related transactions for 2025. The total number of shares with voting rights represented at the meeting was 1,353,187,605, accounting for 41.949% of the company's total shares with voting rights. Guangdong Xinda Law Firm provided a legal opinion confirming the legitimacy and validity of the meeting's procedures and resolutions.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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