Summary by Futu AI
On August 20th, 2024, Baoguang Industrial held its annual shareholder meeting, where all proposed resolutions were approved with unanimous votes. The resolutions included adopting the audited financial statements, the board of directors' report, and the auditor's report for the fiscal year ending on March 31, 2024; electing Mr. Chen Chaobin and Mr. Li Zhenyu as independent non-executive directors; setting a limit on the number of directors and the director's remuneration for the next fiscal year; reappointing RSM Accountants & Advisors as the auditor; and granting general unconditional authorization to the directors to purchase and distribute shares. In addition, shareholders also approved the adoption of the company's new articles of association. As of the day of the shareholders' meeting, Baoguang Industrial had issued a total of 1,046,474,025 shares. The board of directors includes executive directors Chumphol Kanjanapas, Suriyan Kanjanapas, and Ms. Liao Jingwei, as well as independent non-executive directors Li Qiming, Chen Chaobin, and Li Zhenyu, who all personally attended the meeting.