Summary by Futu AI
At the Meitu's shareholder annual meeting held on June 5, 2024, all proposals were approved by the shareholders, including the approval of the 2023 financial report and director's report, director elections, director compensation, auditor appointment and compensation, new share issuance and share repurchase authorization, share incentive plan, and final dividend distribution. The special resolution to amend the company's organizational regulations was also passed at the meeting. In addition, Dr. Kaifu Lee and Ms. Yingchun Kui retired as non-executive directors and independent non-executive directors, and Ms. Huiyan Pan was appointed as the new independent non-executive director. Ms. Pan and Mr. Hao Zhou joined the nomination committee and remuneration committee, respectively. Ms. Pan has extensive legal and corporate management experience, has won multiple legal professional awards, and has served as an independent non-executive director of multiple listed companies.