At the Annual General Meeting of Golden Mountain Software held on 23 May 2024, all resolutions were approved by shareholders. This includes the audit of the 2013 financial statements, the declaration of a final dividend, the determination of the re-election and remuneration of directors, the appointment of the auditor and the determination of remuneration. In addition, shareholders have also adopted resolutions on the issuance of new shares, share repurchases, share plans and share incentive schemes. All resolutions received more than 50% approval, with the exception of one ordinary resolution on issuing new shares that failed to pass. During the meeting, shareholders expressed support for the management and the direction of future development of the company. The voting results of the Annual General Meeting show the confidence of shareholders in the governance and strategy of the company.

At the Annual General Meeting of Golden Mountain Software held on 23 May 2024, all resolutions were approved by shareholders. This includes the audit of the 2013 financial statements, the declaration of a final dividend, the determination of the re-election and remuneration of directors, the appointment of the auditor and the determination of remuneration. In addition, shareholders have also adopted resolutions on the issuance of new shares, share repurchases, share plans and share incentive schemes. All resolutions received more than 50% approval, with the exception of one ordinary resolution on issuing new shares that failed to pass. During the meeting, shareholders expressed support for the management and the direction of future development of the company. The voting results of the Annual General Meeting show the confidence of shareholders in the governance and strategy of the company.