Summary by Futu AI
China Longyuan held its first temporary shareholders meeting in 2024 on June 27, with legal opinions provided by Zhong Lun Wende Law Firm in Beijing. The shareholders' meeting was convened by the company's board of directors and was decided to be held on May 24. The notice of the meeting was announced on relevant platforms and media on June 7. The meeting reviewed the proposal to elect Mr. Wang Liqiang as the company's executive director and voted on it through on-site and online voting. A total of 56.18% of the company's shares were represented by A-share shareholders/shareholder representatives attending the meeting, while 14.15% of the company's shares were represented by H-share shareholders/shareholder representatives. The voting result showed that the proposal received 99.86% of the affirmative votes and was legally and validly passed. Zhong Lun Wende Law Firm confirmed that the convocation, convening procedures, qualifications of attendees, voting procedures and results of the shareholders' meeting all comply with current laws, regulations and the company's articles of association.