NANSHAN FASHION(300918) 上海证券报·2025-04-06 18:30Meeting Overview - The annual general meeting of shareholders was held on April 3, 2025, at the Nanshan International Conference Center in Longkou City, Shandong Province [4] - The meeting was convened by the board of directors and chaired by Chairman Zhao Liang, utilizing a combination of on-site and online voting methods, complying with relevant laws and regulations [4] Attendance and Voting - A total of 139 shareholders and proxies attended the meeting, representing 264,385,788 shares, which accounts for 61.58% of the total voting shares [5] - Among the attendees, 3 shareholders voted on-site, representing 263,250,000 shares (61.32%), while 136 shareholders voted online, representing 1,135,788 shares (0.26%) [5] - Small and medium-sized shareholders comprised 138 attendees, representing 21,385,788 shares (4.98%) [5] Resolutions Passed - The following resolutions were approved during the meeting: 1. Approval of the full text and summary of the 2024 annual report [7] 2. Approval of the 2024 annual financial settlement report [9] 3. Approval of the 2024 board of directors' work report [9] 4. Approval of the remuneration for directors for 2025 [9] 5. Approval of the reappointment of the auditing firm for 2025 and payment of the 2024 audit fee [9] 6. Approval to apply for credit limits from banks and authorize the chairman to sign related documents [9] 7. Approval of the 2024 supervisory board work report [9] 8. Approval of the remuneration for supervisors for 2025 [9] 9. Approval of the profit distribution plan for 2024 [10] Legal Compliance - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, who confirmed that the convening and procedures of the meeting complied with legal and regulatory requirements [10]