Summary by Moomoo AI
Shandong Gold held its 2023 shareholder annual meeting on June 6, 2024 and passed 15 resolutions, including the board of directors' work report, the supervisory board's work report, the independent non-executive director's work report, financial statements, financial budget report, annual report and summary, profit distribution plan, reappointment of auditors, internal control evaluation report, environmental, social and governance (ESG) report, fundraising use report, providing annual guarantee quota for Hong Kong subsidiary, futures and derivatives trading, gold leasing and hedging portfolio business, and issuance of H shares general authorization. The special resolution is the issuance of H shares general authorization, and the rest are ordinary resolutions. The shareholders' meeting also approved the distribution of cash dividends of RMB 1.4 per 10 shares to all shareholders, which will be distributed on or before July 30, 2024. In addition, the company re-appointed Ernst & Young Zhonghua and Ernst & Young (Hong Kong) as its auditors for the year 2024.