Summary by Futu AI
At the Annual General Meeting held on 27 May 2024, all resolutions tabled were approved by the shareholders. This includes the adoption of audited financial statements for the year ended December 31, 2023, the declaration of a final dividend, the re-election of directors, and the authorization of the Board to determine the remuneration of directors. In addition, the shareholders have also granted the Director a general mandate to distribute, issue and process additional shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. The meeting also adopted a resolution extending the mandate of directors to distribute, issue and process shares, as well as approving the adoption of the 2024 share plan and the termination of the existing share option scheme. Finally, the shareholders also adopted a special resolution amending and adopting the articles of association of the company. The approval of all resolutions shows the shareholders' support for the management of the company and its proposals.