1. Meeting date: 115/05/26. 2. Dividend distribution: Approved a final dividend of 47,006,000 RMB (0.03 RMB per share) for 114. 3. Articles of Association: None. 4. Financial reports: Approved financial reports, board reports, and auditor reports as of Dec 31, 114. 5. Election of directors: Approved re-election and authorized the board to determine remuneration. 6. Other: Approved the reappointment of Deloitte and authorized the board to issue up to 20% new shares and repurchase up to 10% of existing shares.
FACT BOX
- Source: PR Times
- Category: Shareholder Meeting
- Dates in source: 115/05/26