Summary by Futu AI
China Res Power held its annual shareholder meeting on June 5th, 2024, passing multiple resolutions including financial report review, dividend declaration, board of directors re-election, and determination of board of directors' remuneration. Among them, the reviewed financial report and board of directors' report for the fiscal year ending December 31, 2023, received a 99.94% approval rate, and the final dividend of HKD 0.587 per share was also unanimously approved. Regarding the re-election of directors, Mr. Zhou Bo, Mr. Zhang Yingzhong, and Ms. Leung Oi-sheung were all re-elected with more than 90% of the approval votes. In addition, Deloitte was appointed as the auditor and authorized the board of directors to determine its remuneration. The general authorization of share repurchase and issuance also received more than 89% of approval votes. The meeting also approved the proposed amendment to the Company's Articles of Association. All resolutions of the annual shareholder meeting were passed, demonstrating the shareholders' support and trust in the company's management.