Summary by Futu AI
Datang Renew convened the third extraordinary general meeting of shareholders in 2024 on October 30, passing resolutions to distribute interim dividends and change directors. The meeting took place in Xicheng District, Peking, with approximately 70.43% of voting shares represented by attending shareholders or their proxies. During the meeting, shareholders unanimously approved the distribution of an interim dividend of RMB 0.03 per share, to be distributed on or before December 13, 2024. In addition, Ms. Rong Xiaojie was appointed as a non-executive director and a member of the Board of Directors' Strategic Committee, replacing Mr. Yu Fengwu who resigned due to work adjustments. The company expressed gratitude for Mr. Yu Fengwu's contributions during his tenure.