GCL System Integration passes all resolutions at AGM

GCL System Integration Technology (SZSE:002506) successfully concluded its 2024 Annual General Meeting, with all proposed resolutions passed. Key approvals included the 2024 Board of Directors Work Report (99.5922% approval), the 2024 Supervisory Board Work Report (99.5974% approval), the 2024 Financial Statements (99.5867% approval), and the 2024 Annual Report (99.5984% approval). Shareholders also approved the 2024 Profit Distribution Plan (99.5458% approval) and a special resolution regarding the company's 2025 application for comprehensive credit facilities from financing institutions and the provision of guarantees for subsidiaries (97.8219% approval). The company also approved the engagement in foreign exchange forward sales business (99.5866% approval), compensation plan for directors (99.5464% approval) and supervisors (99.5476% approval) and the reappointment of an audit firm (99.5848% approval). The meeting was held through a combination of on-site and online voting, with 860 shareholders and proxies representing 1,768,506,036 shares.