Summary by Futu AI
DECONNON PASTOR SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024. THE MEETING WAS HELD AT CHENGDU EASTERN AVIATION CENTER IN SHUANGLIU DISTRICT, CHENGDU PROVINCE, SICHUAN PROVINCE. The participating shareholders or their representatives hold approximately 95.25% of the voting shares. The meeting approved the Work Report of the Board of Directors and the Board of Supervisors, the 2023 Budget Report, the 2024 Financial Budget Report, the 2023 Annual Report, the Remuneration of Directors and Supervisors, the Re-appointment of the Firm as Auditors, the Application for Credit for the Company and its Subsidiaries, the Provision of Guarantees for Subsidiaries, and Supplementary Assurances Ordinary decisions such as mutual guarantees between companies. In addition, the special resolution, including amendments to the Company's Articles of Association, the granting of a general mandate to the Board of Directors to issue new H Shares, and the authorization to repurchase H Shares, was also approved in full. All directors attended the meeting in person or electronically.
