Summary by Futu AI
The Annual General Meeting was held on 24 May 2024, and all proposals were approved at the meeting. Includes the approval of the audited consolidated financial statements for the year ended December 31, 2023, the Board's report and auditor's report, and the declaration and approval of the final dividend for the same year. In addition, Mr. Lin Jin, Mr. Shi Cheng and Mr. Li Weibin were re-elected as directors. Shareholders also passed a resolution authorizing the Board of Directors to determine the remuneration of Directors, to renew the acting auditor of Mr. Tchin-Guan Huang Chan Fang and to determine his remuneration, to grant the directors general authority to distribute, issue and process additional shares of the Company, and to repurchase the Company's issued shares. Voting on all resolutions is unrestricted and no shareholder has indicated their intention to oppose or abstain prior to the meeting. On the day of the Annual General Meeting, CID Group issued a total of 2,361,423,420 shares, giving shareholders the right to attend the meeting and vote.