Summary by Moomoo AI
On June 6, 2024, Unitedenergy GP Limited held its annual general meeting of shareholders, during which multiple proposals were passed, including the adoption of financial reports, the election of directors, and the determination of remuneration. The company announced that all ordinary resolutions submitted were officially passed with over 50% of shareholder votes in favor. These proposals included the adoption of financial reports and related reports up to the end of December 31, 2023, the re-election of executive director Mr. Zhang Hongwei and independent non-executive director Ms. Wang Ying, the determination of directors' remuneration, and the reappointment of RSM Hong Kong as the auditor. In addition, the directors were authorized to issue and distribute shares unconditionally and repurchase shares. On the day of the shareholders' meeting, the company had issued a total of 26,040,504,786 shares, and shareholder voting was unrestricted. Share transfer registration is supervised by Tricor Secretaries Limited, and several company directors attended the meeting in person.