Summary by Moomoo AI
ANHUI CONE CEMENT CO., LTD. HELD ITS ANNUAL GENERAL MEETING ON MAY 30, 2024, AND THE MEETING APPROVED SEVERAL MOTIONS, INCLUDING THE ANNUAL FINANCIAL REPORT, PROFIT DISTRIBUTION PLAN, EXTERNAL GUARANTEE ESTIMATE, ASSOCIATED TRANSACTION, APPOINTMENT OR REPLACEMENT OF ACCOUNTING FIRM. The meeting also examined the commencement report of the independent non-executive directors Ku Wenzhou, He Shu-yi and Zhang Yunyan, all three independent directors who stated that they had strictly fulfilled their duties, actively participated in the company's decisions, and safeguarded the interests of shareholders, especially small and medium-sized shareholders. In addition, the company plans to hire EY Accounting Firm (Special General Partnership) and EY Accounting Firm as domestic and foreign financial auditors for 2024. The meeting is held in accordance with the relevant laws and regulations and the articles of association, and the resolutions of the meeting are legally valid.
