北京华峰测控技术股份有限公司2024年年度股东大会决议公告

Group 1 - The annual general meeting of Beijing Huafeng Measurement and Control Technology Co., Ltd. was held on April 3, 2025, with no rejected proposals [2][3][7] - All current directors and supervisors attended the meeting, with 6 directors and 3 supervisors present [3][4] - The meeting approved several key proposals, including the 2024 annual report, the board of directors' work report, the supervisors' work report, the financial settlement for 2024, the budget for 2025, and the profit distribution plan for 2024 [5][6] Group 2 - The meeting's legal compliance was confirmed by Beijing Deheheng Law Firm, ensuring that all procedures and voting results adhered to relevant laws and regulations [6]