transferred fromjackpotyantra: Financial community
this article is fromjackpotyantra: Financial community
The financial community reported on May 24 that Yunmei Energy announced that its annual shareholders 'meeting will be held on June 14, 2024, and online voting will be held on the same day. The equity registration date is June 7. Investors holding Yunmei Energy shares after the close of trading on that day can participate in voting.
meeting placejackpotyantra: Conference Room 315 of Yunnan Coal Energy Co., Ltd., Industrial Park, Anning City, Yunnan Province.
A total of 10 proposals were audited at this shareholders 'meeting, as follows:
1. Proposal on the "2023 Report of the Company's Board of Directors"
2. Proposal on the "2023 Report of the Company's Supervisory Board"
3. Plan on the "Company's 2023 Profit Distribution"
4. Proposal on the "Company's 2023 Annual Report and Its Summary"
5. Proposal on the "Company's 2023 Financial Statements and 2024 Financial Budget Report"
6. Proposal on the "Remuneration of Directors and Supervisors of the Company in 2023"
7. Proposal on the "Estimated Amount of Daily Related Party Transactions of the Company in 2024"
8. Proposal on "The Company's Application for Comprehensive Credit from Relevant Financial Institutions in 2024"
9. Proposal on the "Company's 2024 Fixed Asset Investment Project Plan"
10. Proposal on changing the company's registered capital and amending the Articles of Association.
