Summary by Moomoo AI
The Extraordinary General Meeting of China Gas Holdings Limited was held on 23 April 2024, and all proposals were approved by the full shareholders at the meeting. This includes approving the 2024 long lease and the transactions under it, and authorizing the directors to sign documents to implement the relevant transactions. The voting results of the special congress showed that the number of votes in favor reached 100% and the number of votes against was 0. THE DIRECTORS ATTENDING THE SPECIAL GENERAL MEETING INCLUDED MR. LAU MING FAI, MR. HUANG YONG, ETC., AND MR. JIANG XINHO, MR. AYUSH GUPTA AND DR. MA WAI WUWA WERE UNABLE TO ATTEND DUE TO OTHER BUSINESS ACTIVITIES. The Central Securities Registry of Hong Kong Limited acts as a guarantor. This meeting ensures transparency of the company's decisions and the protection of shareholders' interests.