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Gree to hold extraordinary general meeting in April

April 7, 2025 at 07:12 AM UTCBy FilingReader AI

Gree Electric Appliances (SZSE:000651) announced it will hold its first extraordinary general meeting of shareholders on April 22, 2025, both in person and via online voting. Shareholders of record as of April 15, 2025, are eligible to attend and vote on several key items, including the election of directors and supervisors for the 13th Board and Supervisory Committee. Specifically, the meeting will address the re-election of non-independent directors (5 positions), independent directors (4 positions), and non-employee representative supervisors (2 positions). A proposed 2024 interim profit distribution plan will also be up for vote. The company will allow for cumulative voting for the director and supervisor elections, and separate vote counting and disclosure for small and medium investors. Registration for the meeting will be held from April 17-18, 2025, at the company's investment management department.

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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