Summary by Futu AI
GOLDWIND TECHNOLOGY HELD ITS FIRST INTERIM GENERAL MEETING OF 2024 ON FEBRUARY 27, 2024 AND THE SHAREHOLDERS MEETINGS OF CLASS A AND H SHARES, WHICH WERE CONDUCTED BY LIVE VOTING AND ONLINE VOTING. The meeting considered amendments to the Articles of Association, the General Meeting Rules, the Board Meeting Rules and the Supervisory Meeting Rules, and the Election of Non-Executive Directors. The special resolution amending the Articles of Association and the General Meeting Rules was not passed by the Class H Shareholders' Meeting and the other motions were passed. Mr. Zhang Xuidong was elected as a Non-Executive Director to serve from the end of the Meeting until the end of the 8th Board of Directors. The legality of the meeting is confirmed by a witness lawyer and is acting as Ticketing Supervisor by the Hong Kong Central Securities Registry Limited.