Summary by Moomoo AI
China Jinmao successfully held the annual shareholders meeting for 2023 on June 19th, 2024, and all the resolutions were passed by the shareholders. This includes reviewing and accepting the financial statements, board of directors report, auditor's report for the fiscal year of 2023, and multiple director re-elections such as Mr. Zhang Hui as executive director, Mr. Cheng Yong, Ms. Chen Aihua, Ms. Wang Wei as non-executive directors, and Mr. Sun Wende, Mr. Zhong Wei as independent non-executive directors. In addition, Ernst & Young was reappointed as the auditor and authorized the board of directors to determine the remuneration. The shareholders also approved the general authorization for the board of directors to repurchase shares, issue new shares, and authorize the expansion of new share issuance based on the number of repurchased shares. The voting at the shareholders' meeting was not limited and was supervised by Hong Kong Central Securities Depository Limited. A total of 11 directors attended the meeting, including Mr. Zhang Zenggen (Chairman).