At the annual shareholder meeting of China Res Land on June 7, 2024, all the proposed resolutions were passed. This included reviewing and approving the financial reports, board reports, and independent auditor reports up to December 31, 2023, as well as announcing the distribution of a final dividend of RMB 1.243 per share (equivalent to HKD 1.366). In addition, the re-election of directors was conducted, including Mr. Chen Wei, Mr. Dou Jian, Ms. Cheng Hong, Mr. Huang Ting, Mr. Zhong Wei, Mr. Sun Zhe, Mr. Chen Fan, Mr. Leung Kwok Kuen, and Ms. Qin Hong. The shareholder meeting also passed resolutions to continue PricewaterhouseCoopers as the auditor and authorize the board to determine their remuneration, as well as approve amendments to the company's articles...Show More

At the annual shareholder meeting of China Res Land on June 7, 2024, all the proposed resolutions were passed. This included reviewing and approving the financial reports, board reports, and independent auditor reports up to December 31, 2023, as well as announcing the distribution of a final dividend of RMB 1.243 per share (equivalent to HKD 1.366). In addition, the re-election of directors was conducted, including Mr. Chen Wei, Mr. Dou Jian, Ms. Cheng Hong, Mr. Huang Ting, Mr. Zhong Wei, Mr. Sun Zhe, Mr. Chen Fan, Mr. Leung Kwok Kuen, and Ms. Qin Hong. The shareholder meeting also passed resolutions to continue PricewaterhouseCoopers as the auditor and authorize the board to determine their remuneration, as well as approve amendments to the company's articles of association. The meeting confirmed that all shareholders have the right to attend the meeting and vote on resolutions without giving up their voting rights. The final dividend will be paid in HKD cash and share transfers will be suspended from June 14-17, 2024. The voting at the annual shareholder meeting was monitored by Deloitte Touche Tohmatsu and several directors attended in person or via electronic means.