Summary by Moomoo AI
Zhejiang Shibao successfully held the first Extraordinary General Meeting of 2024 and the Annual General Meeting of H Shareholders on 11 March 2024. The meeting was held in Hangzhou, Zhejiang Province, China. At the meeting, the shareholders approved a proposal including an extension of the validity of the A-share resolution to certain parties and an extension of the validity of the mandate of the Board of Directors to deal with related matters. These resolutions received overwhelming votes of approval, with the first resolution receiving 99.9333% of the yes vote and the second one receiving 99.9334%. The resolution of the Class H shareholders' meeting also received 100% approval. The audit work is carried out by Tianjin Accounting Firm (Special General Partnership). The members of the Board of Directors include Executive Directors Zhang Baoyi, Tang Haohan, Zhang Lanjun, Liu Xiaoping, Non-Executive Directors Zhang Shiquan, Zhang Shizhong, and Independent Non-Executive Directors Gong Junjee, Lin Yi, Xu Jingsheng.