Summary by Moomoo AI
BYD Electronic held its annual shareholder meeting on June 6, 2024, where all resolutions including financial statement audit, final dividend declaration, and auditor reappointment were approved. The meeting was held at the conference room of BYD Company Limited in Shenzhen, China under the supervision of Hong Kong Central Clearing and Settlement System. In addition, Mr. Mampilly retired from his position as independent non-executive director and related committee positions due to his age, and was succeeded by Ms. Wang Ying, effective immediately after the meeting. Ms. Wang Ying has ample experience in operating listed companies and meets the independence requirements. The board of directors expresses gratitude for Mr. Mampilly's contributions during his tenure and welcomes Ms. Wang to the board of directors.
