Summary by Moomoo AI
China Water held its annual shareholder meeting on September 9, 2024, and all resolutions were passed. These included the review of the financial statements for the year ended March 31, 2024, and the reports of the board of directors and the auditor, declaration of final dividends, and re-election of multiple board members. The meeting also authorized the board of directors to determine director remuneration, re-appoint PricewaterhouseCoopers as the auditor, and grant the board of directors the general authority to issue and distribute shares. The vote counting at the annual shareholder meeting was handled by Deloitte Touche Tohmatsu, and no shareholders voted against or abstained from voting at the meeting. The board of directors consists of four executive directors, three non-executive directors, and four independent non-executive directors.
