Summary by Moomoo AI
Daitang New Energy held its third Extraordinary General Meeting on 28 December 2023, held in the Xicheng District of Beijing, and adopted several resolutions including the replacement of the Director, Chairman and General Manager. The General Meeting formally appointed Mr. Li Kai and Mr. Wang Fang Hung as Executive Directors with effect from the same date. In addition, Mr. LIU Kwang-ming resigned his duties as Executive Director, Chairman and General Manager, and Mr. Liu Chuansheng also resigned as a Non-Executive Director and a member of the Remuneration and Assessment Committee of the Board. The Board of Directors expressed its gratitude for this and confirmed that there is no disagreement between the two resigning directors and the Board of Directors. The meeting also approved changes in the membership of the Board's subordinate committees, including the Strategy Committee and the Remuneration and Assessment Committee. The shareholders who attended the General Meeting represented approximately 74.81% of the voting shares and passed the special resolution with a vote of more than two-thirds.
