Summary by Futu AI
China Daitang Group New Energy Co., Ltd. (“Daitang New Energy”) held its first Extraordinary General Meeting for 2024 on 9 May 2024 in Beijing and adopted the ordinary resolution on the transaction proposed under the Capital Addition Agreement. The resolution received 95.858873% of the shareholders attending the meeting, 4.141127% against, and 572,459 abstentions. The shareholders or agents present at the General Meeting represented 553,858,860 voting shares representing approximately 7.61% of the total issued shares. Daitang and its associates abstained from voting on the resolution because they had a significant stake in the transaction. The meeting was attended by Executive Directors Mr. Li Kai and Mr. Wang Fang Hong, Non-Executive Directors Mr. Yu Fengwu and Ms. Zhu Mei, and Independent Non-Executive Directors Mr. Lu Minlin and Mr. Qin Haiyan. Non-Executive Directors Mr. Wang Shaoping and Mr. Shi Feng, Independent Non-Executive Director Yu Shun Kun due to unavailability of work arrangements Attend. The passage of the conference resolution paves the way for future funding activities for Daitang New Energy.
