GRGTEST(002967) 中国证券报-中证网·2025-04-18 08:49Meeting Details - The shareholder meeting was held on April 17, 2025, at 16:00, with network voting available from 9:15 to 15:00 on the same day [3][4][5] - The meeting took place at the Guangdian Measurement Technology Industrial Park, Guangzhou [4] - A total of 244 shareholders and authorized representatives attended, representing 311,674,729 shares, which is 55.61770% of the total voting shares [8] Voting Results - The following proposals were approved during the meeting: - The 2024 Annual Work Report of the Board of Directors [9] - The 2024 Annual Work Report of the Supervisory Board [10] - The 2024 Financial Settlement Report [10] - The 2024 Profit Distribution Plan [10] - The 2024 Annual Report and its Summary [10] - The application for 2025 Comprehensive Credit [10] - The overall borrowing limit for 2025 [10] - The reappointment of the auditing firm for 2025 [10] Legal Opinion - The meeting was witnessed by lawyers from Beijing Tianyuan (Guangzhou) Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [10]