Summary by Moomoo AI
At the fifth extraordinary general meeting of shareholders held by sd gold in China on October 18, 2024, two important resolutions were passed. The first resolution was the profit distribution plan for the first half of 2024, which received 99.9403% approval. The second resolution was to sign a financial services framework agreement with Shandong Golden Group Finance Limited, which received 72.6568% approval. It was decided at the meeting to distribute profits to shareholders on October 31, 2024, with a cash dividend of RMB 0.8 per 10 shares (including tax). H-share shareholders will receive dividends in Hong Kong dollars, with the exchange rate calculated based on the mid-price announced by the People's Bank of China on the day of the extraordinary general meeting. Dividend checks are expected to be mailed to shareholders on or before November 29, 2024. The total number of shares held by attending shareholders or their representatives at this meeting accounts for approximately 57.6506% of the total number of issued shares of the company.
