FilingReader Intelligence

Hengtong Optic-Electric approves all resolutions at 2024 AGM

May 20, 2025 at 05:14 PM UTCBy FilingReader AI

Hengtong Optic-Electric (SSE:600487) announced the successful passage of all resolutions at its 2024 Annual General Meeting (AGM) held on May 20, 2025. Key resolutions included the approval of the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, the 2024 annual report and its summary, the 2024 financial statement, and the 2024 profit distribution plan. Shareholders holding 754,409,867 shares, representing 30.87% of the company's total voting shares, attended the meeting. The company also approved the proposed 2024 bonus fund plan and the reappointment of BDO China Shu Lun Pan Certified Public Accountants as the company’s 2025 external auditor. The AGM was conducted through a combination of on-site and online voting.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

News Alerts

Get instant email alerts when Hengtong Optic-electric publishes news

Free account required • Unsubscribe anytime

Filing Activity Timeline

View Complete Filing History →