Evergreen International (2716-TW) will hold a board meeting today (15) after the younger brother Pai won the management rights to overturn the relevant resolutions passed by the older brother Pai, and veto the allotment of cash dividends of 27.5 yuan per share passed on March 22. It was changed to 3.5 yuan per share, which was interpreted by the outside world as the younger brother sent to guard the group’s treasury.
Evergreen International had an undistributed surplus of 24.9 billion yuan at the end of last year. According to the original plan, the number of issued shares is 400 million shares and 27.5 yuan per share, which is equivalent to 11 billion yuan in one go.
Therefore, the board of directors of Evergreen International changed to distribute a cash dividend of 3.5 yuan per share this time, firmly holding the undistributed surplus of more than 20 billion yuan.
The content of Evergreen International’s board of directors today has a total of seven major proposals, including the change of the time and place of the shareholders’ meeting, the revision of the 110 annual profit distribution proposal, the revision of the 111 annual operating plan, the revision of the lease of the office to Evergreen Marine, and the termination of the shipping agency business. And cooperate with the revision of the company’s articles of association, authorize the chairman to set up a strategic advisory committee, and honor Li Yumei, the widow of the founder of Liyu.
The board of directors also approved a general meeting of shareholders to be held on June 30.