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watchjeopardyonline| Tong Ren Tang will hold a shareholders 'meeting on June 14 to review proposals on directors' remuneration in 2023

Pets 2024-05-25 00:17 9 editor

transferred fromwatchjeopardyonline: Financial community

this article is fromwatchjeopardyonline: Financial community

The financial community reported on May 24 that Tong Ren Tang announced that the annual shareholders 'meeting would be held on June 14, 2024, and online voting would be held on the same day. The equity registration date is June 6, and Tongrentang shares are held after the market closes on that day.watchjeopardyonlineInvestors can participate in voting.

Conference venue: Conference Room of Beijing Tongrentang Co., Ltd., No. 33 Tiangui Street, Daxing Biomedical Industrial Base, Zhongguancun Science and Technology Park, Daxing District, Beijing City.

A total of 12 proposals were audited at this shareholders 'meeting, as follows:

1."2023 Financial Final Report"

2."2023 Profit Distribution Plan"

watchjeopardyonline| Tong Ren Tang will hold a shareholders 'meeting on June 14 to review proposals on directors' remuneration in 2023

3."Full text of the 2023 Annual Report and its summary"

4."2023 Work Report of the Board of Directors"

5. Proposal on Directors 'Remuneration in 2023

6."2023 Work Report of the Board of Supervisors"

7."Proposal on the Remuneration of Supervisors in 2023"

8. Proposal on Amending the Measures for the Management of Independent Directors of Beijing Tongrentang Co., Ltd.

9."Proposal on Appointing Accounting Firms in 2024 and Determining Their Remuneration"

10. Proposal on the Election of Non-Independent Directors of the 10th Board of Directors

11. Proposal on the Election of Independent Directors of the 10th Board of Directors

12."Proposal on the Election of Supervisors of the 10th Board of Supervisors".

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