Summary by Moomoo AI
Yankuang Energy held the first extraordinary general meeting of shareholders for the 2024 fiscal year on October 25, 2024, and approved all proposals, including the distribution of semi-annual cash dividends. The meeting took place at the company's headquarters in Zoucheng City, Shandong Province, China, with shareholders in attendance holding more than half of the total voting shares. The meeting confirmed the distribution of a cash dividend of RMB 0.23 per share for the first half of 2024 to both A-share and H-share shareholders. In addition, the meeting also approved proposals including mutual service and service supply agreements, insurance fund management agreements, revisions to the annual limit of csi commodity equity index trading agreements, internal borrowing, provision of external guarantees through the sale of equity interests in subsidiary companies, and amendments to the company's articles of association. The dividends will be subject to withholding and deduction of relevant taxes based on the addresses recorded in the shareholder register, and will be distributed by December 4, 2024, or earlier.
