On June 20, 2024, Shimao Group held its annual shareholder meeting, where all proposals, including the adoption of financial statements, re-election of directors, and authorizations were approved. This includes the review and adoption of the audited comprehensive financial statements and board of directors and auditor reports for the annual period ending on December 31, 2023, as well as the re-election of Mr. Xu Shidan, Mr. Lv Hongbing, Mr. Lin Qingjin, and Mr. Shao Liang as directors. In addition, the meeting also passed resolutions authorizing the board of directors to determine director remuneration, renew the engagement of Zhonghui Anda Certified Public Accountants LLP as auditors, and others. All resolutions received over 50% of the votes in favor, and no shareholders were restricted during the voting process. All directors of the company attended the meeting either in person or via electronic means.

On June 20, 2024, Shimao Group held its annual shareholder meeting, where all proposals, including the adoption of financial statements, re-election of directors, and authorizations were approved. This includes the review and adoption of the audited comprehensive financial statements and board of directors and auditor reports for the annual period ending on December 31, 2023, as well as the re-election of Mr. Xu Shidan, Mr. Lv Hongbing, Mr. Lin Qingjin, and Mr. Shao Liang as directors. In addition, the meeting also passed resolutions authorizing the board of directors to determine director remuneration, renew the engagement of Zhonghui Anda Certified Public Accountants LLP as auditors, and others. All resolutions received over 50% of the votes in favor, and no shareholders were restricted during the voting process. All directors of the company attended the meeting either in person or via electronic means.