Jiugui Liquor approves all resolutions at 2024 AGM
Jiugui Liquor's 2024 Annual General Meeting (AGM) saw shareholders approve all presented resolutions, with no rejections reported. A total of 857 shareholders and authorized representatives, holding 109,217,426 shares (33.6127% of total shares with voting rights), participated in the voting. Key approvals included the 2024 Board and Supervisory Committee work reports, the 2024 annual report and summary, the 2024 financial statements, the profit distribution proposal, the reappointment of the 2025 auditor, the replacement of directors, and amendments to the company's articles of association and rules of procedure for the shareholders' meeting and board meetings. The legal counsel confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations.
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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