Jiangsu Gaoke Petrochemical approves resolutions at 2024 AGM
Jiangsu Gaoke Petrochemical (SZSE:002778) announced the resolutions passed at its 2024 Annual Shareholders Meeting. Key approvals included the 2024 Board of Directors Work Report, the 2024 Supervisory Board Work Report, and the 2024 Financial Statements. Shareholders also approved the reappointment of Rongcheng Certified Public Accountants (Special General Partnership) as the company's auditor for 2025 and the 2024 profit distribution plan. Additionally, amendments to the company's registered address, business scope, articles of association, shareholder meeting rules, board meeting rules, and foreign investment management methods were approved. The meeting saw participation from shareholders representing 43,869,860 shares, or 35.1653% of the total shares with 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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