Summary by Futu AI
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) SUCCESSFULLY HELD ITS FOURTH EXTRAORDINARY GENERAL MEETING OF 2024 ON APRIL 23, 2024. The meeting was held in Nanshan District, Shenzhen, China, with all directors and supervisors present. The main agenda of the General Meeting will include a motion to consider the conversion of equity shares into H shares and to be listed on the main board of the HKEX and to authorise the Board of Directors to deal with matters relating to the full circulation of H shares. Both motions received overwhelming votes in favor of more than 98% of the shareholders present and were formally passed as ordinary resolutions. The vote showed that the first motion had 278,246,842 votes in favor and 3,169,371 against; the second vote was the same. JUJIA SECURITIES REGISTRATION LIMITED ACTS AS A SUPERVISOR TO ENSURE THE FAIRNESS OF THE VOTING PROCESS. Chairman of the Board, Executive Director and Chief Executive Officer Zhou Jian announced the voting results.