Summary by Futu AI
Zhaojin Mining Co., Ltd. successfully held the 2023 annual shareholders meeting in Zhaoyuan City, Shandong Province, China on June 3, 2024, in accordance with relevant laws and the company's articles of association. Shareholders or their representatives attending the meeting held approximately 69.19% of the voting rights. The meeting passed ordinary resolutions including the work reports of the board of directors and the supervisory board, audited financial reports, proposed distribution plans, reappointment of the auditor, as well as special resolutions including the repurchase of shares, issuance of new shares, issuance of financing bonds and enterprise bonds, and amendment of the company's articles of association. In addition, the company announced that it will distribute a final dividend of RMB 0.04 per share. The dividend for H shares will be paid in Hong Kong dollars at a certain exchange rate and will be distributed through Hong Kong Central Securities Depository Limited by June 28, 2024. Income tax will be withheld and paid in accordance with relevant tax laws at the time of dividend payment.