On June 14th, 2024, the Hai Xiang Feng Group successfully held its annual shareholder meeting, where all proposals submitted were approved by all shareholders in attendance. The meeting included a review and adoption of the comprehensive financial statements audited as of December 31st, 2023, board of directors' reports, and independent auditor's reports, as well as personnel arrangements such as the re-election of Ms. Zhang Jinghua as executive director, Mr. Liu Wei as non-executive director, and Mr. Chen Shuo as independent non-executive director. In addition, the board was authorized to set director remuneration, to reappoint PricewaterhouseCoopers as its auditors, and other proposals. Shareholders also authorized the board to issue and deal with up to 20% additional shares of the total issued shares...Show More

On June 14th, 2024, the Hai Xiang Feng Group successfully held its annual shareholder meeting, where all proposals submitted were approved by all shareholders in attendance. The meeting included a review and adoption of the comprehensive financial statements audited as of December 31st, 2023, board of directors' reports, and independent auditor's reports, as well as personnel arrangements such as the re-election of Ms. Zhang Jinghua as executive director, Mr. Liu Wei as non-executive director, and Mr. Chen Shuo as independent non-executive director. In addition, the board was authorized to set director remuneration, to reappoint PricewaterhouseCoopers as its auditors, and other proposals. Shareholders also authorized the board to issue and deal with up to 20% additional shares of the total issued shares and to repurchase up to 10% of the total issued shares. Voting at the annual shareholder meeting was not restricted, and no shareholders expressed opposition to any proposals or abstained from voting prior to the meeting. Hai Xiang Feng Group's Chairman, CEO, and executive director Mr. Huang Wei personally attended the meeting.