Summary by Moomoo AI
ALL RESOLUTIONS WERE APPROVED AT THE ANNUAL GENERAL MEETING HELD ON MAY 14, 2024. This includes the review and adoption of audited consolidated financial statements for the year ended December 31, 2023, reports of directors and independent auditors, and re-election of directors. In addition, the meeting authorized the Board of Directors to determine the remuneration of directors, the renewal of the accounting firm of Pimawy as auditor, and so on. THE MEETING ALSO APPROVED THE GRANTING OF GENERAL MANDATES TO THE DIRECTORS TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES NOT EXCEEDING 20% OF THE COMPANY'S ISSUED SHARES AND TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES. Finally, the General Meeting approved the payment of a final dividend of RMB0.0330 per share for the year ended 31 December 2023. All resolutions received more than 50% approval and no shareholders were restricted in voting or required to abstain from voting. Share transfer registration will be suspended from 18 to 21 June 2024 to determine the shareholders entitled to receive a final dividend.
