The company successfully held its Annual General Meeting of Shareholders.
Release date:
May 20,2016
At 10:00 a.m. on May 19, the company held its first annual general meeting of shareholders since going public, convened on the 6th floor of the office building located on Yingbin West Road. Shareholders and their appointed representatives, along with the company’s executive directors, independent non-executive directors, and senior management team, attended the meeting. During the session, the company discussed and approved several key agenda items, including the audited consolidated financial statements and the independent auditor’s report for 2015, the proposal to declare a final dividend for the year ended December 31, 2015, the re-election of retiring directors, and the renewal of the engagement with Ernst & Young as the company’s auditor. Additionally, Hong Kong Securities Clearing Company Limited, Ernst & Young, and Shinyon Fangyuan Corporate Services Group Co., Ltd. were also appointed.
At 10:00 a.m. on May 19, the company held its first annual general meeting of shareholders since going public, convened on the 6th floor of the office building located on Yingbin West Road. Shareholders and their appointed representatives, along with the company’s executive directors, independent non-executive directors, and senior management, attended the meeting. Key agenda items discussed and approved included the company’s audited consolidated financial statements and the independent auditor’s report for 2015, the declaration of the final dividend for the year ended December 31, 2015, the re-election of retiring directors, and the renewal of the engagement with Ernst & Young as the company’s auditor.
Hong Kong Central Securities Registration Co., Ltd., Ernst & Young, and Shinyu Fangyuan Corporate Services Group Co., Ltd. also sent representatives to attend this year’s Annual General Meeting of Shareholders.
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