Rizhao Port Jurong (06117) issued a notice to distribute payments to shareholders registered on the company's shareholder register on June 7, 2024...
According to the Zhitong Finance App, Rizhao Port Jurong (06117) issued an announcement to pay a final dividend (final dividend) of RMB 0.024 (tax included) per share for the year ended 31 December 2023 to shareholders on June 7, 2024, which was approved by shareholders at the annual general meeting of shareholders.
At the annual general meeting of shareholders, Mr. Zhou Tao (Mr. Zhou) and Ms. Liu Rong (Ms. Liu) were each appointed as non-executive directors; and Mr. Chen Zhou were appointed as executive directors.
After Mr. Zhou and Ms. Liu were each appointed as non-executive directors at the annual shareholders' meeting, the resignation of Mr. Cui Liang (Mr. Cui) as a non-executive director and chairman took effect immediately, and Mr. Cui no longer served as the chairman of the nomination committee; and the resignation of Mr. Chen Lei (Mr. Chen) as a non-executive director took effect immediately, and Mr. Chen ceased to serve as a member of the Audit Committee with immediate effect. After Mr. Chen Zhou was appointed as an executive director at the Annual General Meeting of Shareholders, the resignation of Mr. Qin Yuning (Mr. Qin) as an executive director took effect immediately, and Mr. Qin no longer acted as an authorized representative, with immediate effect.
At the board meeting held on the same day after the Annual General Meeting of Shareholders, Mr. Zhou has been appointed as Chairman of the Board of Directors and Chairman of the Nomination Committee; Ms. Liu has been appointed as a member of the Audit Committee; and Mr. Chen Zhou has been appointed as an authorized representative, with immediate effect.
After Mr. Chen Zhou was appointed as an authorized representative by the board of directors, the authorized representatives were Mr. Chen Zhou and Ms. He Yanqun, the company's joint company secretary.
At the Annual General Meeting of Shareholders, Ms. Feng Hui (Ms. Feng) was appointed as the shareholders' representative supervisor.
After Ms. Yu Feng was appointed as the shareholder representative supervisor at the annual shareholders' meeting, Mr. Li Weiqing (Mr. Li) resigned as shareholder representative supervisor with immediate effect.