Summary by Futu AI
Dongfeng Group Co., Ltd. ("Dongfeng Group") has released its second shareholder representative appointment form for use at the 2023 annual shareholders' meeting. The company reminds shareholders that if they have not yet submitted the original shareholder representative appointment form, they may choose to submit this second form. If shareholders have already submitted the original form, the second form submitted within 24 hours before the meeting will replace the original. The shareholders' meeting will be held in Wuhan on June 21, 2024, where it will consider proposals, including the board of directors' report, the supervisory board's report, the independent auditor's report and financial statements, the profit distribution plan, the mid-term stock dividend distribution, the engagement of auditors, the directors' and supervisors' remuneration, and repurchasing H shares. In addition, the proposal to review Mr. Zhou Zhiping as the executive director will be added. The shareholders' meeting notice and supplementary announcement were issued on May 30, 2024 and June 3, 2024.