Summary by Moomoo AI
Flat Glass held its 58th meeting of the sixth board of directors on August 27, 2024, chaired by Chairman Ruan Hongliang, with all directors in attendance. The meeting approved multiple resolutions, including the 2024 semi-annual report and performance, and decided to distribute a cash dividend of 1.30 yuan per 10 shares. In addition, the meeting agreed to use up to 0.5 billion yuan of idle funds for cash management, and approved matters related to the 2020 A-share restricted stock incentive plan, including the repurchase and cancellation of certain restricted stocks. The meeting also approved the establishment of a system for the selection of the company's accounting firm, a system for the management of futures and derivatives trading, and a proposal to engage in futures and derivatives hedging business. All resolutions were passed unanimously and will be submitted to the shareholders' meeting for consideration.