Hanhua Financial’s AGM Concludes with Key Approvals

Hanhua Financial Holding Co., Ltd. Class H (HK:3903) has released an update.

Hanhua Financial Holding Co., Ltd. successfully conducted its 2023 Annual General Meeting (AGM) with a 59.33% turnout of the issued share capital, where critical resolutions were passed with overwhelming majority votes. Key approvals included the 2023 Annual Report, Profit Distribution Plan, re-appointment of audit firms, and the appointment of an independent non-executive director. Shareholders also endorsed the Board’s mandate to issue debt financing instruments and shares, as well as a guarantee plan for subsidiaries for 2024.

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