Summary by Futu AI
At the Shareholder's Annual Meeting held on June 3, 2024, all proposed resolutions were approved, including the acceptance of the company's financial statements, Board of Directors' report, and auditor's report for the year ending on December 31, 2023, as well as the re-election of directors and auditors. In addition, the shareholders also approved the authorization for the issuance and repurchase of company shares, the 2025 advertising cooperation framework agreement, and the special resolution amending the outline and details of the company's organizational charter. During the meeting, Tencent and its affiliates waived their voting rights for the sixth resolution. After the meeting, the Board of Directors of China Reading Limited was composed of Mr. Hou Xiaonan, Mr. Huang Yan, Mr. James Gordon Mitchell, Mr. Cao Huayi, Mr. Xie Qinghua, Ms. Yu Chuyuan, Ms. Liang Xiuting, and Mr. Liu Junmin.