FORYOU(002906) 上海证券报·2025-04-26 02:12Core Viewpoint - The company has disclosed its quarterly report, ensuring the accuracy and completeness of the financial information presented, with no significant omissions or misleading statements [1][2]. Financial Data Summary - The quarterly report has not been audited [3][8]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Changes in Financial Indicators - The company has reported changes in the consolidated balance sheet and profit and loss statements, although specific figures and reasons for these changes are not detailed in the provided documents [4][5]. Shareholder Information - The total number of shareholders and the situation of the top ten shareholders are not specified in the documents [5]. - The company has reduced its stake in Guoke Guangxin (Haining) Technology Co., Ltd. from 1.6691% to 1.6055% as of the end of the reporting period [6]. Shareholder Meeting Details - The annual general meeting was held on April 25, 2025, with a total of 296 participants representing 338,286,530 shares, accounting for 64.4469% of the voting rights [10][11]. - The meeting was conducted in compliance with relevant laws and regulations, with both on-site and online voting options available [10][11]. Resolutions Passed - All proposed resolutions, including the 2024 annual financial report and profit distribution plan, were approved with overwhelming support, with votes in favor exceeding 99% for most resolutions [12][17][20][21]. - The election of an independent director, Ms. Qiu Meilan, was also approved, with her term lasting until the end of the current board's term [32]. Legal Opinions - The meeting was witnessed by legal representatives from Beijing Tongshang (Shenzhen) Law Firm, confirming that the meeting's procedures and results were lawful and valid [33].