Summary by Moomoo AI
On August 21, 2024, Datang Renew held its second interim shareholders' meeting of 2024 in Beijing, with a resolution passed to appoint Mr. Ying Xuejun as the new executive director, with a approval rate of 99.835483%. At the same time, Mr. Li Kai resigned as the executive director, chairman, and committee member of the board of directors due to work adjustments, without any disagreements or other matters that need to be notified to shareholders or the Stock Exchange. Mr. Ying Xuejun then assumed the position of chairman, chairman of the board strategic committee, and chairman of the nomination committee, and signed a service contract with the company until the end of the current term of the board of directors. Approximately 71.511848% of shareholders or representatives with voting rights attended the meeting. No proposal was received from shareholders with a stake of 3% or more in this meeting.
