FilingReader Intelligence

Jiuli Hi-tech Metals approves all resolutions at AGM

April 16, 2025 at 05:03 AM UTCBy FilingReader AI

At the annual general meeting, Jiuli Hi-tech Metals reported that 182 shareholders (representing 184 proxies) holding 546,563,392 shares, or 57.62% of the company's voting stock, were in attendance. Key resolutions passed include the 2024 Board of Directors and Supervisory Committee work reports, the 2024 financial statement, the annual report, the profit distribution plan for 2024, and projected related-party transactions for 2025. Further, shareholders approved a borrowing plan for 2025, a plan to conduct foreign exchange hedging, and the reappointment of the accounting firm. Resolutions to adjust the guarantee amount and accept related party guarantees were also passed. The company's total share capital is 977,170,720 shares, including 28,543,377 shares held in a buyback account without voting rights.

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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