Zhejiang Shibao Co. Ltd. Class H (HK:1057) has released an update.
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Zhejiang Shibao Co. Ltd. has successfully conducted their Annual General Meeting and Class Meeting for H Shareholders on June 17, 2024, where key resolutions were passed with overwhelming majority votes, including the approval of the 2023 Audit Report, Annual Report, and the declaration of a RMB 20 million cash dividend. Additionally, the remuneration for Directors and Supervisors was set not to exceed RMB 4.5 million for 2024, and Pan-China Certified Public Accountants LLP was re-appointed as the company’s audit institution for the year.
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