Summary by Moomoo AI
LONGYUAN ELECTRIC HELD THE 3RD MEETING OF THE 5TH BOARD OF DIRECTORS ON APRIL 25, 2024, WITH ALL 7 DIRECTORS ATTENDING THE MEETING. The Conference approved including the 2024 First Quarter Report and Results Announcement, the appointment of Bimawai Accounting Firm as the External Auditor for 2024, Longyuan (Nong'an) Wind Power Co., Ltd. Absorption and Joint Power Technology (Changchun) Co., Ltd., the preparation of an internal audit project plan for 2024, and the holding of 2023 RESOLUTIONS SUCH AS THE ANNUAL GENERAL MEETING. The meeting confirmed that there was no dispute with the former auditor, EY Accounting Firm. The 2023 Annual General Meeting will be held on 6 June, at which time 14 proposals including the annual report will be considered.