baccaratswiss| Qingang Co., Ltd. will hold a shareholders 'meeting on June 25 to review proposals on directors' 2023 annual remuneration and other proposals

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The financial community reported on May 24 that Qingang shares announced that the annual shareholders 'meeting would be held on June 25, 2024, and online voting would be held on the same day. The equity registration date is June 17, and the shares of Qingang are held after the close of trading on that day.baccaratswissInvestors can participate in voting.

Conference venue: Fira Seaview Hotel, No. 195 Dongshan Street, Haigang District, Qinhuangdao City, Hebei Province.

A total of 10 proposals were audited at this shareholders 'meeting, as follows:

1. Proposal on changing the company's business scope and amending the company's articles of association

2. Proposal on the Company's 2023 Board of Directors Report

3. Proposal on the Company's 2023 Supervisory Board Report

4. Proposal on the Company's 2023 Financial Final Report

5. Proposal on the Company's 2023 profit distribution plan and declaration of final dividends

6. Proposal on appointing an auditor for the 2024 financial statements

7. Proposal on appointing an internal control audit institution in 2024

8. Proposal on Directors '2023 Annual Remuneration

9. Proposal on the remuneration of supervisors in 2023

10. Proposal on the election of independent non-executive directors of the fifth board of directors of the Company.

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