Summary by Moomoo AI
QINGDAO BEER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 28, 2024, IN QINGDAO, CHINA. The meeting will consider a number of resolutions, including the work report of the Board of Directors and the Board of Supervisors, the 2023 financial report, the profit distribution plan, and the appointment of the Accounting Office of TCHIN Huayong as auditor and internal control auditor for 2024. IN ADDITION, THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF 2023 AT RMB2 PER SHARE FOR A TOTAL AMOUNT OF APPROXIMATELY RMB272,839 MILLION. Details of the Notice of Annual General Meeting and related resolutions have been published on the Company's website and on the HKEX's Disclosure website. The Company has also made arrangements for the suspension of the registration of shares and the distribution of dividends.
