Summary by Moomoo AI
CNBM held the Annual General Meeting of Shareholders and the meetings for H Share and domestic shareholders on April 25, 2025, where all proposals were approved. This included the distribution of a final dividend of 0.158 RMB per share (before tax) for the year 2024, with H Share shareholders receiving 0.1701 HKD (before tax), which will be distributed on or before June 30, 2025.The meeting passed several important proposals, including granting the Board of Directors a general authorization to issue no more than 20% of the existing domestic and H Shares as new shares, a general authorization to repurchase H Shares, and authorization to issue debt financing instruments within specified limits. Shareholders attending the Annual General Meeting held approximately 64.61% of the voting shares, with special resolutions 7-10 receiving more than two-thirds of the votes in favor.
