Summary by Futu AI
At the Annual General Meeting held on 23 May 2024, all proposed resolutions were approved by the majority of shareholders at the Annual General Meeting held on May 23, 2024. These resolutions include the approval of the Company's audited consolidated financial statements for the fiscal year ended 31 December 2023, the Board's Report and the Auditor's Report, and the renewal of Guo Fu Hua Hua (Hong Kong) Accounting Firm Limited as the Company's Auditor. In addition, Mr. Chu Yu-feng, Mr. Yeung Wen-Chung, Mr. Gu Zengkai, Mr. Lee Kang-wei and Mr. Wang Yen-guo were re-elected as directors. The meeting also approved general mandates authorizing the Board of Directors to determine directors' remuneration, distribute and process additional shares, and approved the termination of the 2014 Share Option Plan and the adoption of the 2024 Share Option Plan. All directors attended the meeting and were acted as ballot overseers by Jujia Parkin Co., Ltd.