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The company holds the w88 slotw88 slot28th meeting of the 8th board of directors、The 14th meeting of the Eighth Supervisory CommitteeTime: 2024-04-03     Reading volume:

April 1,The company holds the w88 slotw88 slot28th meeting of the 8th board of directors,The meeting was chaired by Luo Weihua, chairman of the company。The meeting reviewed the full text and abstract of the annual report of 2023、Work Report of the Board of Directors 2023、Company 2023 environment、Social and Governance Report、17 proposals including the 2023 profit distribution plan。


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The independent directors of the participating participating directors fully expressed their opinions,Affirmation of the company's achievements in 2023,and proposed the company's development、Practical suggestions。

That day,The company also held the 14th meeting of the Eighth Supervisory Board。The meeting was chaired by Lei Kaiming, the chairman of the board of supervisors of the w88 online gamesw88 mobilecompany,Review and approve the work report of the 2023 Supervisory Board、Company 2023 internal control evaluation report、7 proposals including the risk continuous evaluation report of Hunan Express Group Finance Co., Ltd.。

2023,The company realizes total operating income of 8.467 billion yuan,The total profit of the annual annual profit is 802 million yuan,Total assets 56.819 billion yuan,Weighted the average net asset yield is 4.54%。The company will take the total amount of the share capital at the end of 2023,To all the shareholders pay 1.5 yuan in cash dividends per 10 shares (including tax), Total cash 227,674,250.10 yuan (including tax)。

The company will hold a 2023 shareholders meeting on April 25, 2024。




     
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