Summary by Futu AI
Madness Sports held its Annual General Meeting on May 13, 2024, and all proposals were approved at the meeting. This includes the review of the 2013 financial statements, the re-election and remuneration decisions of directors and auditors, and the granting of general mandates to purchase and issue shares to directors. These resolutions received overwhelming support with more than 98% approval. On the day of the Annual General Meeting, Madness Sports issued a total of 4,526,135,442 shares. The directors Mr. Peng Xitao and Mr. Zhou Jingping attended in person, while the other directors participated electronically. Jujia Dengjie Time Co., Ltd. is responsible for monitoring work.