Summary by Moomoo AI
China Huarong held its 2023 Annual General Meeting in Beijing on 28 May 2024. The meeting was chaired by Mr. Liu Zhengjun, Chairman, and all nine directors attended. All proposals at the Annual General Meeting were approved, including the remuneration plan for directors and supervisors, the 2023 financial resolution, the profit distribution plan, the 2024 fixed asset budget, and the appointment of an accounting firm. 82.44% of the total voting shares held by the attending shareholders and representatives did not waive their voting rights. Voting results showed that all resolutions passed with a high percentage of votes in favor, with very few against. The manner in which the Annual General Meeting is convened, held and voted shall be in accordance with the relevant laws and regulations and the articles of association.
