Summary by Futu AI
On June 7, 2024, Sinotrans Limited held its annual general meeting of shareholders, H-share shareholders' meeting and A-share shareholders' meeting, which were held in the No. 1 conference room, 11th floor, Block B, Sinotrans Building, Anding Road, Chaoyang District, Beijing. All proposed resolutions were passed, including the issuance of H-share shares, repurchase of H-shares, issuance of bond-like financing instruments, expected guarantee situation of the company in 2024, revision of company articles of association, annual work reports and financial statements of the board of directors and supervisory board for 2023, annual report and its summary, financial budget for 2024, profit distribution plan for 2023, interim profit distribution plan, reappointment of auditors for 2024, provision of loans to subsidiaries, renewal of directors, supervisors and senior management...Show More