- Home
- Corporate Governance
- News & Events
- Material Information
- Important resolutions of the Company's 2024 regular shareholders' meeting
2024-05-22
Back to list
Important resolutions of the Company's 2024 regular shareholders' meeting
Subject： Important resolutions of the Company's 2024 regular shareholders' meeting
To which item it meets：paragraph 18
Date of events： 2024/5/22
Statement:
1.Date of the shareholders meeting:2024/05/22
2.Important resolutions (1)Profit distribution/ deficit compensation: (1)Ratification of Earning Distribution Proposal of 2023. was adopted after voting- agreement: 596,730,433 shares; 99.38% against: 180,370 shares; 0.03% invalid votes: 0 shares; 0.00% abstention votes and not voted: 3,509,810 shares; 0.58%
3.Important resolutions (2)Amendments to the corporate charter: none.
4.Important resolutions (3)Business report and financial statements: (1)Ratification of 2023 Business Report and Financial Statements. Proposal was adopted after voting- agreement: 596,705,378 shares; 99.38% against: 153,071 shares; 0.02% invalid votes: 0 shares; 0.00% abstention votes and not voted: 3,562,164 shares; 0.59%
5.Important resolutions (4)Elections for board of directors and supervisors: (1)By-election of the Company's director. Proposal was adopted after voting- valid votes: 590,591,020 shares;98.36%
6.Important resolutions (5)Any other proposals:none.
7.Any other matters that need to be specified:none.
To which item it meets：paragraph 18
Date of events： 2024/5/22
Statement:
1.Date of the shareholders meeting:2024/05/22
2.Important resolutions (1)Profit distribution/ deficit compensation: (1)Ratification of Earning Distribution Proposal of 2023. was adopted after voting- agreement: 596,730,433 shares; 99.38% against: 180,370 shares; 0.03% invalid votes: 0 shares; 0.00% abstention votes and not voted: 3,509,810 shares; 0.58%
3.Important resolutions (2)Amendments to the corporate charter: none.
4.Important resolutions (3)Business report and financial statements: (1)Ratification of 2023 Business Report and Financial Statements. Proposal was adopted after voting- agreement: 596,705,378 shares; 99.38% against: 153,071 shares; 0.02% invalid votes: 0 shares; 0.00% abstention votes and not voted: 3,562,164 shares; 0.59%
5.Important resolutions (4)Elections for board of directors and supervisors: (1)By-election of the Company's director. Proposal was adopted after voting- valid votes: 590,591,020 shares;98.36%
6.Important resolutions (5)Any other proposals:none.
7.Any other matters that need to be specified:none.