Summary by Moomoo AI
GUANGZHOU AUTOMOBILE GROUP HELD ON 26 APRIL 2024 THE 62ND MEETING OF THE 62ND BOARD OF DIRECTORS AND THE 20TH MEETING OF THE 6TH SUPERVISORY BOARD. THE MEETINGS WERE HELD BY COMMUNICATION. At the meeting, the Board of Directors and the Board of Supervisors adopted a resolution on the first quarter of 2024 and appointed the financial reporting and internal control audit bodies for the financial reporting and internal control audit bodies for the year 2024, respectively. In addition, the meeting adopted motions to amend the Independent Directors Regime and the Fundraising Management System and resolved to hold the 2023 Annual General Meeting on 20 May and the first Class A and H Shareholders' Meeting in 2024. All motions are fully approved and the Board of Directors and the Board of Supervisors are legally responsible for the truthfulness, accuracy and completeness of the contents of the announcement.