Summary by Moomoo AI
On June 18, 2024, Yuehai Investment held its annual shareholder meeting, during which resolutions were passed, including the acceptance of financial statements, declaration of final dividend, re-election of directors, and reappointment of independent auditors. All resolutions received support from more than 50% of the shareholders, with the resolution to accept and distribute final dividends for the audited financial statements for the 2023 fiscal year receiving near-unanimous approval. In addition, the board of directors announced the retirement of non-executive director Mr. Lan Runing at the meeting, who did not seek re-election, and expressed gratitude for his contributions during his term. After the shareholder meeting, the board of directors is composed of five executive directors, two non-executive directors, and four independent non-executive directors.
