According to the Zhitong Finance App, Wenling Measuring & Cutting Tools (01379) issued an announcement. At the annual shareholders' meeting, the resolution relating to the company's proposal to pay the 2023 final dividend was officially approved by shareholders. The expected payment date for the company's 2023 final dividend to domestic shareholders is May 27, 2024 (Monday), while the expected payment date for the company's 2023 final dividend to H shareholders is June 11, 2024 (Tuesday).

After approval by shareholders at the annual general meeting of shareholders, Mr. Xu Yi (Mr. Xu) was appointed as the executive director of the second board of directors. Mr. Xu's term of office will begin on May 10, 2024 until the end of the second term of the board of directors.

After approval by shareholders at the annual general meeting of shareholders, Mr. Feng Linjun (Mr. Feng) was appointed as the shareholders' representative supervisor of the 2nd Supervisory Committee. Mr. Fung's term of office will begin on May 10, 2024 until the end of the second term of the Supervisory Committee.

The Supervisory Committee held a Supervisory Committee meeting on May 10, 2024. After Ms. Xie retired, Mr. Feng was appointed Chairman of the 2nd Supervisory Committee at the meeting.