Summary by Moomoo AI
At the 2023 annual general meeting, COSCO Shipping Holdings approved new rules of procedure aimed at safeguarding the legitimate rights and interests of the company and shareholders, clarifying the responsibilities and powers of the general meeting of shareholders, and ensuring the normative and efficient operation of the general meeting of shareholders. The rules of procedure are formulated in accordance with relevant laws and regulations and the company's articles of association, and provide specific regulations for the convening of the general meeting of shareholders, the rights of shareholders, voting procedures, and other matters. The general meeting of shareholders is divided into the annual general meeting of shareholders and extraordinary general meetings of shareholders, and provides for the convening of meetings of classified shareholders. In addition, the rules of procedure also involve the duties, proposals, notices, registration, deliberation and voting, information disclosure and other details of the general meeting of shareholders. The adoption of new rules of procedure will help enhance the level of corporate governance and further safeguard shareholder rights.