Guangzhou Restaurant(603043) 上海证券报·2025-04-22 21:17Meeting Overview - The annual general meeting of Guangzhou Restaurant Group Co., Ltd. was held on April 22, 2025, at the conference center of the company headquarters in Guangzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Xu Weibing, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 7 current directors attended the meeting, while 2 out of 3 supervisors were present; the chairman of the supervisory board was absent due to work commitments [3] - The board secretary and CFO were present, along with the general manager and one vice president, while another vice president was absent for work reasons [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. The full text and summary of the 2024 annual report [4] 2. The 2024 board of directors' work report [4] 3. The 2024 supervisory board's work report [5] 4. The 2024 financial settlement report [5] 5. The 2025 financial budget report [5] 6. The profit distribution proposal for 2024 [5] 7. The director remuneration proposal for 2024 [5] 8. The supervisor remuneration proposal for 2024 [5] 9. The proposal for share repurchase through centralized bidding [5] Voting Details - The share repurchase proposal was a special resolution requiring more than two-thirds of the voting rights held by attending shareholders to pass, while other resolutions were ordinary and required a simple majority [7] - Certain directors and executives abstained from voting on related party proposals to ensure compliance with regulations [7] Legal Verification - The meeting was witnessed by lawyers from King & Wood Mallesons (Guangzhou), confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [8]