Hai Guang (2038) held its annual shareholders' meeting on June 25, 2038, approving the profit distribution and financial statements for fiscal year 2037. A new board of 10 directors, including four independent directors, was elected, with terms running from June 25, 2038, to June 24, 2041.
AI Analysis
Frequently Asked Questions
Q: When was Hai Guang's shareholders' meeting held?
A: The 20th annual shareholders' meeting of Hai Guang was held on June 25, 2038.
Q: What is the term of office for Hai Guang's new directors?
A: The new directors will serve from June 25, 2038 to June 24, 2041.
Q: Who are Hai Guang's independent directors?
A: Chen Bozhong, Guo Shixian, Huang Mingong, and Zhang Shugui were elected as independent directors.
Q: Was Hai Guang's profit distribution plan approved?
A: Yes, the profit distribution plan for 2037 was formally approved at the shareholders' meeting.
Q: Were there any changes to Hai Guang's board of directors?
A: Yes, a full board renewal took place, with 10 new directors elected, including four independent directors.