Summary by Futu AI
At Pan International's Annual General Meeting held on 31 May 2024, all proposed resolutions were approved by a full vote of approval. This includes the audit of the financial statements and Board reports for the year ended December 31, 2023, the determination of re-election and remuneration of directors, and the decision to renew the auditor. In addition, the shareholders have passed a general mandate granted to the Director to authorize the issuance of additional shares not exceeding 20% of the total issued shares and the repurchase of shares not exceeding 10% of the total issued shares. DURING THE MEETING, MR. WANG QUAN, MR. YANG ZHILONG, MR. ZHU JIONG, AND OTHER DIRECTORS WERE RE-ELECTED. The adoption of all resolutions ensures the stability of the company's governance and future operations.