On 28 May 2024, China BlueChemical Ltd. held its 2023 Annual General Meeting, Shareholders’Class Meetings and 2024 Second Meeting of the Board of Directors at the Meeting Room 1401, Kaikang CNOOC Mansion, Beijing. 17 resolutions were considered and approved at the general meeting, including the report of the Board for the year of 2023, the report of the Supervisory Committee, the auditors’ report, the proposal for distribution of profit, the budget proposals for the year of 2024, the re-appointment of accounting firms, the election of the new session of Directors and Supervisors (excluding Supervisor Representing the Employees), and the granting of general mandate to the Board to issue and repurchase Shares. The Shareholders’ Class Meetings considered and approved the resolution on granting a general mandate to the Board to repurchase Shares, respectively. After the meetings, the Company published the results announcement of the general meeting and the list of directors in accordance with the requirements of the Hong Kong Listing Rules.
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