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duckyluck100medusanodepositbonus| Qingang Co., Ltd. will hold a shareholders 'meeting on June 25 to review proposals on directors' 2023 annual remuneration and other proposals

Pets 2024-05-25 02:04 7 editor

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this article is fromduckyluck100medusanodepositbonus: Financial community

Financial community news on May 24duckyluck100medusanodepositbonus, Qingang shares announced that the annual shareholders 'meeting will be held on June 25, 2024, and online voting will be held on the same day. The equity registration date is June 17. Investors holding Qingang shares after the close of trading on that day can participate in voting.

Conference venue: Fira Seaview Hotel, No. 195 Dongshan Street, Haigang District, Qinhuangdao City, Hebei Province.

A total of 10 proposals were audited at this shareholders 'meeting, as follows:

1. Proposal on changing the company's business scope and amending the company's articles of association

2. Proposal on the Company's 2023 Board of Directors Report

3. Proposal on the Company's 2023 Supervisory Board Report

4. Proposal on the Company's 2023 Financial Final Report

5. Proposal on the Company's 2023 profit distribution plan and declaration of final dividends

duckyluck100medusanodepositbonus| Qingang Co., Ltd. will hold a shareholders 'meeting on June 25 to review proposals on directors' 2023 annual remuneration and other proposals

6. Proposal on appointing an auditor for the 2024 financial statements

7. Proposal on appointing an internal control audit institution in 2024

8. Proposal on Directors '2023 Annual Remuneration

9. Proposal on the remuneration of supervisors in 2023

10. Proposal on the election of independent non-executive directors of the fifth board of directors of the Company.

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