Summary by Futu AI
On June 11th, 2024, CH Energy Eng Co., Ltd held the second special meeting of the third board of directors and passed two proposals through communication voting, with all three independent directors participating. The meeting mainly reviewed two proposals: one is the plan for the company to issue A-share stocks to specific subjects (revised draft), and the other is the dilution effect and related compensation measures and commitments that the issuance of A-share stocks may have on the current return (revised draft). After the review of independent directors, both proposals were unanimously passed, considering that the issuance plan is in line with the company's actual situation, does not harm the interests of the company and small and medium shareholders, and the compensation measures are conducive to protecting shareholders' current returns and improving the company's future sustained return capability. The meeting decided to submit these two proposals to the 35th meeting of the third board of directors for further review.