On April 22, 2025, Qrunning Cable Co., Ltd. held its 2024 Annual General Meeting of Shareholders in the first-floor conference room of the company’s administration building. The meeting was conducted through a combination of on-site voting and online voting. More than 20 participants attended the on-site meeting, including major shareholders’ representatives, members of the Board of Directors, the Supervisory Board, and senior management. The meeting was chaired by Mr. Chen Yongming, Chairman of the Board. All proceedings were legally witnessed by lawyers from Beijing Weiheng (Ningbo) Law Firm.
At the beginning of the meeting, Chairman Mr. Chen Yongming introduced the general information about the annual shareholders’ meeting, including the shareholders attending in person and the shares they hold, the legality and compliance of the meeting, and the mode of convening. Following the confirmation of attendees, the meeting officially entered into its scheduled agenda.
During the core part of the meeting—the proposal review session—each proposal was presented and reviewed in sequence. The 2024 Board of Directors Work Report provided a comprehensive review of the board’s work over the past year, covering business performance, information disclosure, corporate governance, investor relations, meetings held, execution of responsibilities by the board and special committees, and work plans for 2025. This enabled shareholders to gain a thorough understanding of the board’s achievements in 2024. The 2024 Supervisory Board Work Report detailed the board’s efforts in supervising the company’s financials and operations, and in protecting shareholder rights.
Following that, six key proposals were reviewed, including the 2024 Annual Report and Summary, 2024 Financial Final Accounts Report, 2025 Financial Budget Report, and the 2024 Profit Distribution Plan. These proposals provided shareholders with an in-depth and comprehensive understanding of the company’s financial status, business performance, capital utilization, and profit allocation.
The company’s three independent directors then each delivered their performance reports for 2024. In accordance with the Company Law, Securities Law, and the Regulations on Independent Directors, they fulfilled their responsibilities diligently, objectively, fairly, and independently. They actively participated in shareholders’ meetings, board meetings, and special committee sessions, and contributed significantly to the company’s strategic planning, risk control, and scientific decision-making—effectively safeguarding the legitimate rights and interests of minority shareholders.
After the proposal presentations, attending shareholders engaged in thorough discussions and actively shared their opinions and suggestions. After careful deliberation and voting, all eight proposals were passed by on-site vote. At the same time, three shareholders participated in the vote via the online voting platform. The witnessing lawyer read the legal opinion on the procedures and outcomes. The successful approval of the proposals reflected shareholders’ strong recognition and support of the company’s business development. During the meeting, the management team patiently responded to shareholders’ questions and engaged in in-depth discussions on corporate strategy, market prospects, and risk management.
Mnamo mwaka 2024, Qrunning Cable ilifikia matokeo mazuri licha ya ushindani mkali wa soko. Kampuni ilirekodi jumla ya mapato ya kila mwaka ya RMB 3.585 bilioni, ambayo inawakilisha ongezeko la mwaka kwa mwaka la 20.19%, na faida net iliyotolewa kwa wanahisa wa kampuni iliyoorodheshwa ni RMB milioni 133, ikiwa juu ya 8.43% mwaka kwa mwaka. Matokeo haya thabiti yanatokana na mwelekeo sahihi wa kimkakati ulioanzishwa na bodi, utekelezaji mzuri wa timu ya usimamizi, upanuzi wa soko wa haraka, usimamizi wa ndani wa kiukanda, kupunguza gharama na kuimarisha ufanisi, na uvumbuzi wa kudumu katika bidhaa na michakato. Kupitia maendeleo ya thabiti kwa miaka, Qrunning sasa inashika nafasi ya 29 kwenye orodha ya ushindani wa tasnia ya nyaya na iko kati ya makampuni 100 yenye ukuaji wa haraka zaidi katika Mkoa wa Zhejiang. Pamoja na kuongezeka kwa nafasi yake katika tasnia, thamani ya uwekezaji wa kampuni inatambuliwa zaidi katika masoko ya mitaji.
Tukiangalia mbele, Qrunning Cable itaendelea kushikilia mkakati wa maendeleo unaoendeshwa na ubunifu na ubora kwanza, ikiboresha zaidi mchanganyiko wake wa bidhaa na kuimarisha ushindani wa soko. Kwa upande wa uvumbuzi wa kiteknolojia, kampuni itaongeza uwekezaji katika R&D na kuwezesha maendeleo na matumizi ya bidhaa mpya. Katika upande wa soko, itakaza sehemu yake ya soko la ndani iliyo sasa wakati ikichunguza fursa za kimataifa kwa bidii. Ndani ya kampuni, itaendelea kuboresha muundo wa usimamizi wake wa kampuni, kuimarisha usimamizi wa hatari, na kuongeza ufanisi wa uendeshaji.
Timu ya usimamizi ilisema kwamba mkutano huu wa wanahisa unawakilisha hatua mpya ya kuanzia. Pamoja na wafanyakazi wote, kampuni itajitahidi kufikia ukuaji wa kuendelea, thabiti, na mzuri—na kuunda thamani kubwa zaidi kwa wanahisa wake.
