Summary by Futu AI
On June 25, 2024, CM Bank held the shareholder meeting of 2023 at the conference room on the fifth floor of the CM Bank Building in Shenzhen, chaired by director Wang Liang. The meeting considered multiple proposals, including the board of directors' work report, the supervisory board's work report, the annual report, and financial report. The meeting was attended by 1,201 people, including directors, supervisors, senior management, and shareholder representatives, representing 61.4598% of the voting shares of the company. All proposals were adopted, and the special resolution authorizing the issuance of capital bonds was approved by more than two-thirds of the shareholders. The appointment qualifications of the newly elected directors and supervisors are subject to the review of the China Banking and Insurance Regulatory Commission. The legality of the meeting was witnessed by JunHe (Shenzhen), a law firm in Beijing, and it was deemed to have been legally and validly convened, conducted, and the results were valid.
