Summary by Moomoo AI
Mengniu Dairy, China held its annual shareholder meeting on June 12, 2024 and approved multiple resolutions including the review of financial statements, reelection of directors, and the distribution of final dividends. A total of 3,935,292,513 valid voting shares were cast at the meeting, including the review of audited financial statements and director reports for 2023 and consideration of the independent auditor report, which received 99.41% of the votes in favor. In addition, the meeting approved the distribution of a final dividend of RMB 0.489 per share, which will be paid on or around June 26, 2024. However, the resolution to authorize directors to issue additional shares not exceeding 10% of the issued share capital was not passed, receiving less than half of the votes in favor. All directors except Mr. Simon Dominic Stevens attended the meeting.