Summary by Moomoo AI
On June 20, 2024, CH Energy Engineering successfully held its 2023 annual shareholder meeting, during which all resolutions were passed by shareholders. The meeting was held in Beijing, chaired by Chairman Song Hailiang, attended by six directors, and Ma Mingwei was absent due to official duties. Shareholders holding approximately 57.6320% of the voting shares of the company attended the meeting. Resolutions including annual reports, director and supervisor remuneration plans, financial statements and other proposals were passed. In particular, the special resolution to issue domestic and foreign debt financing tools and amend the company's articles of association was also passed with more than two-thirds of the favorable votes. In addition, the profit distribution plan for 2023 was approved, announcing a final dividend of RMB...Show More