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Sichuan Development Lomon holds 2024 AGM, approves key proposals

May 29, 2025 at 05:17 PM UTCBy FilingReader AI

Sichuan Development Lomon (SZSE:002312) successfully convened its 2024 Annual General Meeting of Shareholders on May 29, 2025, approving all proposed resolutions. Key agenda items receiving shareholder approval included the 2024 Annual Report, reports on the work of the Board of Directors and Supervisory Board, the 2024 financial statements, and the 2025 financial budget. Shareholders also approved the 2024 profit distribution plan and the reappointment of the company's audit firm for 2025. The meeting saw participation from shareholders representing 868,714,313 shares, accounting for 45.9798% of the company's total voting shares. Beijing Guofeng Law Firm provided legal counsel, affirming the meeting's compliance with relevant laws and regulations.

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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