Summary by Futu AI
At the Annual General Meeting and Class Shareholders' Meeting held on 29 May 2024, Zhongyuan Hai Holding adopted a number of resolutions, including the payment of a final dividend for 2023, the appointment of an Executive Director. The company announced that it will pay a final 2023 dividend of RMB0.23 per share, and Mr. Zhang Feng will be appointed as Executive Director after the meeting. The voting results of the Annual General Meeting and the Class Shareholders' Meeting showed that all proposed resolutions were approved by more than the required number of votes. THE MEETING ALSO APPROVED SPECIAL RESOLUTIONS INCLUDING GENERAL MANDATES TO REPURCHASE A SHARES AND H SHARES, REDUCE THE REGISTERED CAPITAL OF THE COMPANY, AND AMEND THE ARTICLES OF ASSOCIATION. THE LEGALITY AND VALIDITY OF THE MEETING ARE TESTIFIED AND CONFIRMED BY THE LAW FIRM OF DISTRIBUTORS. The final dividend for 2023 will be distributed and paid on 28 June 2024 to H Shareholders on the Register of Listed Shareholders.