Summary by Futu AI
At the Interim General Meeting held on 25 March 2024, all proposals were formally approved. The meeting was chaired by Mr. Wong Kin, Chairman, and nine directors attended in person or electronically. The main agenda of the General Meeting will include the consideration and approval of the H Share Incentive Scheme and the authorization of the Board of Directors to deal with related matters. The shareholders attending the meeting held approximately 70.70% of the voting shares, of which the first resolution received 98.23% in favor and the second resolution received 99.50% in favor. These resolutions were passed with more than two-thirds of the vote, becoming special resolutions for the company. JUJIA SECURITIES REGISTRATION CO., LTD. ACTS AS SUPERVISOR.