China Everbright Shareholders Endorse Key Resolutions
Company Announcements

China Everbright Shareholders Endorse Key Resolutions

China Everbright (HK:0165) has released an update.

China Everbright Limited has successfully passed all resolutions during its Annual General Meeting held on May 23, 2024, including the adoption of new Articles of Association, re-election of board members, and the approval of a final dividend of HK$0.10 per share. Shareholders voted overwhelmingly in favor of the proposals, with the most notable change being the appointment of KPMG as the new auditor, replacing Ernst & Young. The meeting also ratified mandates related to the issuance and buyback of shares, confirming strong shareholder confidence in the company’s governance and future plans.

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