Wah Run Beer will hold its Annual General Meeting on 20 May 2024 at the Wah Run Building, Wanchai, Hong Kong. The meeting will review the 2013 audited financial report, the Board's report and the auditor's report. The General Meeting will announce the distribution of a final dividend of RMB0.349 per share and a special dividend of RMB0.300 per share to celebrate the Group's 30th anniversary. In addition, eight directors, including Hou Xiaohai, Zhao Chunwu, Zhao Wei, Daniel Robinson, Tang Liqing, Guo Wei, Huang Daening and Li Jiaxiang, among others, will be re-elected, and Roo Jin as a director will be appointed. The meeting will also renew the appointment of Dedicine Accountants as an acting auditor and authorise the Board of Directors...Show More

Wah Run Beer will hold its Annual General Meeting on 20 May 2024 at the Wah Run Building, Wanchai, Hong Kong. The meeting will review the 2013 audited financial report, the Board's report and the auditor's report. The General Meeting will announce the distribution of a final dividend of RMB0.349 per share and a special dividend of RMB0.300 per share to celebrate the Group's 30th anniversary. In addition, eight directors, including Hou Xiaohai, Zhao Chunwu, Zhao Wei, Daniel Robinson, Tang Liqing, Guo Wei, Huang Daening and Li Jiaxiang, among others, will be re-elected, and Roo Jin as a director will be appointed. The meeting will also renew the appointment of Dedicine Accountants as an acting auditor and authorise the Board of Directors to determine remuneration. Shareholders will consider ordinary resolutions relating to the repurchase and issuance of additional shares of the Company's shares, including authorizing the Director to repurchase no more than 10% of the issued shares during the relevant period, and the distribution and issuance of additional shares not exceeding 20% of the issued shares. Share transfer registration will be suspended from 13 to 20 May. The Annual General Meeting may be postponed in the event of a Typhoon Signal No. 8 or above or above or a Black Rainstorm Warning Signal.