Ronbay New Energy approves all resolutions at 2024 AGM

The Annual General Meeting saw the participation of shareholders representing 289,520,253 shares, accounting for 41.0880% of the company's total voting shares. All nine directors and all three supervisors were in attendance. Key resolutions approved included the 2024 Board of Directors Work Report, the 2024 Supervisory Board Work Report, the 2024 Annual Report and its Summary, the 2024 Director's Remuneration Plan, and the 2024 Profit Distribution Plan. Additionally, shareholders approved resolutions regarding proposed credit facilities, the appointment of the 2025 auditor, foreign exchange hedging activities, and the reallocation of funds from specific projects. The law firm, Guohao Lawyers (Shanghai) affirmed the legality and validity of the AGM's procedures and resolutions.