Summary by Futu AI
China Power International Development Limited held the annual general meeting of shareholders through virtual conferencing on June 6, 2024, during which voting was taken on several ordinary resolutions. These include the approval and adoption of the financial statements and directors' and auditors' reports for the year ended December 31, 2023, the declaration of the final dividend, and the re-election and remuneration of directors. All resolutions were passed overwhelmingly, demonstrating shareholders' support for the company's management. The meeting also authorized the board of directors to issue, allot and deal with additional shares, and to give general authority to repurchase the company's own shares. The total number of shares represented by shareholders present and voting was 12,370,150,983 shares, with no shareholders subject to voting restrictions. Hong Kong Central Securities Depository Limited acted as scrutineer to ensure the fairness of the voting process. The company's board of directors was also announced after the meeting, including executive directors, non-executive directors, and independent non-executive directors.