Summary by Futu AI
At Hua Run Beer's Annual General Meeting held on May 20, 2024, all the proposed resolutions were formally approved. This includes the audit of the financial statements for the year ended 31 December 2023, the declaration of a final dividend of RMB0.349 per share and a special dividend of RMB0.300 per share, and the re-election of directors. The final dividend and special dividend will be paid in cash in Hong Kong dollars and distributed to shareholders on or before 4 July 2024. In addition, the General Meeting renewed the appointment of Diligent Accountants to act as company auditors and authorized the Board of Directors to determine their remuneration. Share transfer registration will be suspended for one day on May 24, 2024 in order to process the issue of dividend distribution. All details of the resolutions of the Annual General Meeting can be viewed and downloaded by shareholders via the company's website or the exchange website.