Summary by Futu AI
Yankuang Energy held its first extraordinary general meeting of shareholders for the year 2024 on October 25, 2024, where all proposals, including semi-annual cash dividend distribution, were approved. The shareholders' meeting took place at the company's headquarters in Zoucheng City, Shandong Province, China, with attendance from shareholders holding more than half of the voting shares exceeding the total share capital of the company. The meeting confirmed the distribution of a cash dividend of RMB 0.23 per share for the first half of 2024 to A-share and H-share shareholders. Additionally, the meeting also reviewed and approved various proposals such as labor and service mutual aid agreements, insurance fund management agreements, revisions to the annual limits of csi commodity equity index transactions, internal borrowings, external guarantees from the sale of subsidiary equity, and amendments to the company's articles of association. Dividends will be subject to withholding tax based on the shareholders' registered addresses and will be distributed on or before December 4, 2024.