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Annual General Meeting of China Resources Cement Holdings Limited was Successfully Held
Writing time:2021-05-14

On May 14, the Company held 2020 Annual General Meeting in Hong Kong. Executive Director and Chief Executive Officer, Mr. Ji Youhong, Non-Executive Director, Mr. Zhou Longshan, and Independent Non-Executive Directors attended the meeting respectively in Shenzhen and Hong Kong.

 

During the meeting, shareholders approved the resolutions of Annual Financial Statements, the Report of the Directors, the Independent Auditor's Report, the final dividend distribution, re-election of Directors, the engagement of Ernst & Young as independent auditor, and etc.


深圳会场

Shenzhen venue

 

香港会场

Hong Kong venue