Summary by Moomoo AI
On June 6, 2024, Dongyue Group Co., Ltd. successfully held its annual shareholder meeting, where important resolutions such as financial statements, director elections, and dividend distribution were passed. The audited comprehensive financial statements and related reports of the company and its subsidiaries for the year ending December 31, 2023, received 99.9% of the approval votes. In addition, Mr. Wang Weidong, Ms. Zhong Deli, and Mr. Yang Xiaoyong were re-elected as executive directors and independent non-executive directors, respectively, with over 94% of the approval votes. Shareholders also authorized the board of directors to determine director remuneration with 99.77% of the approval votes, and re-appointed KPMG as the auditor with 99.39% of the approval votes. A final dividend of HKD 0.10 per share was also declared, gaining almost unanimous support from all shareholders. In addition, a general resolution was passed by the shareholder meeting regarding the issuance and repurchase of new shares. All resolutions received more than 50% of the approval votes, demonstrating the high level of trust and support from shareholders towards the company management.