Summary by Futu AI
TAIBAO CHINA HELD ITS 2023 ANNUAL GENERAL MEETING AT 2:00 PM ON 6 JUNE 2024 AT 199 TIANFU 3RD STREET, CHENGDU. IT DISCUSSED AND APPROVED THE BOARD'S REPORT, SUPERVISORY BOARD REPORT, ANNUAL REPORT, FINANCIAL DECISION REPORT, PROFIT DISTRIBUTION PLAN, APPOINTMENT OF AUDIT BODY FOR 2024, ETC. MOTIONS. In addition, it is proposed to elect Mr. Xie Weiqing and Mr. Cai Keung as non-executive directors for the 10th term of the Board and to evaluate the performance of directors and supervisors in 2023. The conference also covered a special report on affiliate and insider trading conditions, and an assessment of related and insider trading for 2023. The Notice of the Annual General Meeting is set out on pages 76 to 81 of this Circular.