Xinyu Iron & Steel approves all resolutions at AGM
Xinyu Iron & Steel Co., Ltd. convened its Annual General Meeting (AGM) for the year 2024, with 240 shareholders and proxies representing 1,591,514,591 shares, or 50.5941% of the company's total voting shares, in attendance. The meeting, chaired by Chairman Liu Jianrong, saw the approval of all submitted resolutions through a combination of on-site and online voting. Key resolutions passed included the 2024 Board of Directors Work Report, the 2024 Supervisory Board Work Report, the Independent Directors' 2024 Duty Report, the 2024 Annual Report and Summary, the 2024 Internal Control Evaluation Report, the 2024 Financial Statement Report, and the 2024 Profit Distribution Plan. Additionally, shareholders approved the appointment of the accounting firm and the provision for asset impairment and scrapping losses. Amendments to director compensation were also approved. The meeting was legally validated by Jiangxi Huabang Law Firm, confirming the adherence to relevant laws and regulations in the convocation and voting processes.
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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