Transfer from: financial sector
Source of this article: financial circles
The financial sector reported on June 4, ENN It was announced that the annual general meeting of shareholders would be held on June 27, 2024, and online voting would be held on the same day. The equity registration date is June 20, and investors holding shares of ENN can participate in voting after the market closes on that day.
Venue: Meeting Room of Hilton Zhoushan Hotel, No. 777, Haizhou Road, Donggang Street, Putuo District, Zhoushan, Zhejiang Province.
A total of 8 proposals were audited at the General Meeting of Shareholders, as follows:
1. ENN Annual Report 2023 and summary
2. Work Report of the Board of Directors of ENN in 2023
3. Work Report of the Board of Supervisors of ENN in 2023
4. Final Financial Report of ENN in 2023
5. 2023 Profit Distribution Plan of ENN
6. Proposal on Renewing the Employment of Accounting Firm
7. Proposal on Directors' Remuneration in 2023
8. Proposal on the Remuneration of Supervisors in 2023.
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