Summary by Moomoo AI
On June 27th, 2024, Guoquan Foods (Shanghai) Co., Ltd. held its 2023 shareholder meeting, chaired by Mr. Yang Mingchao, the chairman of the board of directors. A total of 8 shareholders or proxies attended the meeting, with a total holding of 2,326,698,952 shares, accounting for approximately 84.69% of the total issued shares. All ordinary and special resolutions submitted at the meeting were passed with 100% approval, including approval of the 2023 work reports of the board of directors and the supervisory board, the annual report, the profit distribution plan, the reappointment of the auditor, the authorization to repurchase shares, the authorization to issue shares, and the amendment of the company's articles of association. In addition, the shareholders also approved the distribution of a final dividend of RMB...Show More