Chaozhou Three-Circle Group approves 2024 resolutions

Chaozhou Three-Circle Group (SZSE:300408) announced the resolutions passed at its 2024 annual general meeting. Key approvals included the 2024 annual report and summary, the board of directors' and supervisors' work reports, the 2024 financial statements, and the 2024 profit distribution plan. A total of 709 shareholders and proxies, representing 1,199,070,443 shares (62.7338% of total voting shares), participated in the meeting through a combination of on-site and online voting. All resolutions were approved with over 99% of the votes cast. The company also secured approval to re-engage its 2025 auditing firm and the compensation plan for board and supervisory members. The meeting was certified by JunHe LLP, confirming the legitimacy of the procedures and resolutions.