Summary by Moomoo AI
Zhejiang Expressway Co., Ltd. held an extraordinary shareholders' meeting on June 28, 2024, chaired by Mr. Yuan Yingjie, the chairman of the board of directors. The meeting passed the elections of directors and supervisors, including Mr. Wu Wei, Mr. Li Wei, Mr. Yang Xudong, Mr. Fan Ye, Mr. Huang Jianzhang, Mr. Baker Wei, Ms. Li Weichong, and Mr. Yu Mingyuan. In addition, the meeting also approved the combination of director compensation and allowances, and authorized the board of directors to approve the service contracts of proposed directors and supervisors. Shareholders representing 78.63% of the total issued share capital attended the shareholders' meeting and voted on all resolutions. The meeting also expressed gratitude to Mr. Chen Bin, the independent non-executive director who will no longer serve after June 30, 2024, and introduced the newly elected worker representative supervisor, Mr. Fang Yong.
