Summary by Moomoo AI
At the annual shareholders' meeting held by Blue Moon Group on June 7, 2024, all proposed resolutions were approved by the shareholders, including approval of the audited financial statements and board reports for the fiscal year 2023, declaring a final dividend of 6.0 Hong Kong cents per share, and re-appointing PricewaterhouseCoopers as the auditor. In addition, the shareholders also passed the authority resolutions related to director elections and compensation, issuance and repurchase of shares. Mr. Luo Qiuping was re-elected as the executive director, and Ms. Yan Wenling and Mr. Hu Ye Bi were appointed as independent non-executive directors. The final dividend will be paid to eligible shareholders on June 24, 2024. Attending directors of the shareholders meeting include Executive Directors such as Ms. Pan Dong and Mr. Luo Qiuping, as well as independent non-executive directors such as Mr. Bruno Robert MERCIER.
