Summary by Futu AI
On June 21, 2024, at the annual shareholder meeting of Zhenjiu Li Du Group Co., Ltd., all proposals received wide support from shareholders and were passed. These include reviewing and adopting the audited financial statements for the year ended December 31, 2023, and declaring a final dividend of HKD 0.18 per share. The meeting also conducted the re-election and election of board members. Ms. Zhu Lin and Mr. Luo Yonghong were re-elected as executive directors, and Mr. Sun Zheng was re-elected as non-executive director. Mr. Huang Jinshuan was elected as a new independent non-executive director. In addition, Mr. Rong Zijiang retired as an independent non-executive director and was succeeded by Mr. Huang Jinshuan as Chairman of the Remuneration Committee and a member of the Nomination Committee. The company also announced the revision of its articles of association, which took effect on the same day. The final dividend will be distributed to shareholders on July 19, 2024.