Summary by Moomoo AI
Taibao of China will hold its 2023 Annual General Meeting on 6 June 2024 at 2pm at 199 Pacific Insurance Finance Building, 199 Tianfu 3rd Street, Chengdu City, to consider a number of resolutions including annual reports, financial resolution reports, profit distribution schemes, etc. In addition, a non-executive director of the Board of Directors and a representative of the shareholders of the Board of Directors will be elected for the 10th term. THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB 1.02 PER SHARE IN 2023 FOR A TOTAL AMOUNT OF APPROXIMATELY RMB9,812,748,284.10, PENDING APPROVAL BY THE GENERAL MEETING AND EXPECTED TO BE PAID BY 12 JULY 2024. Shareholders wishing to attend the General Meeting are required to register by 4:30pm on 31 May 2024 and appoint a representative 24 hours prior to the General Meeting. The company will withhold tax on dividends in accordance with applicable law.