FULING POWER(600452) 上海证券报·2025-05-21 20:52Meeting Overview - The annual general meeting of Chongqing Fuling Power Industry Co., Ltd. was held on May 21, 2025, at the company's conference room in Fuling District, Chongqing [2] - The meeting was convened by the board of directors and chaired by Chairman Ma Wenhai, complying with relevant laws and regulations [2][3] Attendance and Voting - The meeting had attendance from 5 out of 9 current directors and 2 out of 3 current supervisors, with some members unable to attend due to personal matters [4][5] - All resolutions were passed with more than half of the voting rights held by attending shareholders [6] Resolutions Passed - The following key resolutions were approved: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Board Work Report [4] - 2024 Annual Financial Settlement Report [5] - 2024 Annual Profit Distribution Proposal [5] - 2024 Annual Report and Summary [5] - Confirmation of 2024 and 2025 Salary Plans for Directors, Supervisors, and Senior Management [5] - Authorization for the Board to formulate the 2025 Mid-Year Dividend Plan [5] - Reappointment of the financial and internal control audit firm for 2025 [5] - Approval of the contract energy management project and related transactions [6] Legal Compliance - The meeting was witnessed by Chongqing Yuanwei Law Firm, confirming that the convening and proceedings of the meeting complied with the Company Law and relevant regulations [6]