Guomai Technologies approves 2024 financials and key proposals
Guomai Technologies' 2024 annual shareholders' meeting saw the approval of several critical proposals, including the 2024 annual report and its summary, the 2024 profit distribution plan, and the re-appointment of the accounting firm. Shareholders also approved amendments to the company's articles of association and rules of procedure for board meetings. A proposal to provide a guarantee for subsidiaries also passed. All resolutions were approved by a significant majority of votes, with legal confirmation provided by Guohao Law Firm (Shanghai). The meeting was attended by shareholders and proxies representing 55.52% of the company's voting shares, totaling 550,729,958 shares. The results of the meeting will be available on the designated information disclosure website.
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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