Summary by Futu AI
Golden Wind Technology will hold its Annual General Meeting for the year ended 31 December 2023 at 2:30 p.m. on June 25, 2024 at 2:30 p.m. in Beijing Economic and Technological Development Zone. The meeting will discuss a number of motions including amendments to the Articles of Association, Board and Board of Supervisors work reports, audit reports and consolidated financial statements, profit distribution projections, and annual reports. In addition, the meeting will discuss exchange rates and interest rate hedging businesses, proposals to provide guarantees and warrants for subsidiaries, and shareholder return plans for the next three years. Jinfeng Technology also proposed the appointment of Tak Qin Huayong Accounting Firm and Dak Qin Kuan Wong Chan Fang as the company's domestic and foreign accounting firm, and elected Mr. Chang Ching as the company's supervisor. THE COMPANY WILL PROVIDE GUARANTEES OF NOT MORE THAN RMB200 BILLION TO WHOLLY OWNED AND CONTROLLING SUBSIDIARIES WITHIN THE SCOPE OF THE CONSOLIDATED STATEMENTS, AND THE SUBSIDIARIES SHALL PROVIDE GUARANTEES OF NOT MORE THAN RMB120 BILLION AS THEIR SUCCESSORS.
