Summary by Futu AI
On August 30, 2024, Yankuang Energy announced that the 10th meeting of the 9th Board of Directors has reviewed and approved the proposal to amend the company's articles of association and will submit it to the shareholders' meeting for discussion and review. The purpose of this amendment is to optimize the mid-term dividend process and improve decision-making efficiency. The main change is to authorize the board of directors, unless otherwise resolved by the shareholders' meeting, the decision-making power for the mid-term dividend. The amended articles will be registered with the municipal registration authority in Jining City, Shandong Province. The board of directors members include Mr. Li Wei, Mr. Xiao Yaomeng, Mr. Liu Jian, and independent non-executive directors include Mr. Peng Suping.