Shenzhou International shareholders approve resolutions, final dividend declared
Shenzhou International Group Holdings Limited (HKEX: 2313) announced the poll results of its annual general meeting (AGM) held on May 27, 2025. All proposed resolutions were approved by shareholders. Key resolutions included the adoption of the consolidated financial statements, the re-election of directors Jianrong Ma, Cunbo Wang, and Bingsheng Zhang, and the granting of general mandates to the directors concerning share issuance and repurchase. A final dividend was declared and will be paid on June 25, 2025, to shareholders of record as of June 11, 2025. Specifically, 1,254,202,646 votes were cast in favour of the dividend. The company's issued share capital as of the AGM date stood at 1,503,222,397 shares.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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