Easyhome 2024 AGM approves key resolutions, sets stage for 2025

Easyhome New Retail Group (SZSE:000785) convened its 2024 Annual General Meeting (AGM) on May 23, 2025, with shareholders approving all presented resolutions. A legal opinion from Haiwen & Partners confirmed the legitimacy and effectiveness of the meeting's procedures and outcomes. Key approvals included the 2024 Board of Directors and Supervisory Committee work reports, the 2024 financial statements, the 2024 annual report, and the proposed profit distribution plan. Shareholders also approved the appointment of the 2025 audit firm and a plan for 2025 guarantee limits for the company and its subsidiaries, as well as the acceptance of financial assistance and connected transactions.