Summary by Futu AI
At the shareholders' annual meeting held on June 6, 2024, Xuhui Yongsheng announced that all proposed resolutions were passed. These resolutions included the review and adoption of the financial statements for the year ended December 31, 2023, the distribution of final dividends, the re-election and authorization of directors, and the revision of the company's articles of association and bylaws. The voting results at the meeting showed overwhelming approval of all resolutions, including the determination of director remuneration, the reappointment of auditors, and the general authorization for directors to issue and repurchase shares. The convening of the annual meeting of shareholders and the adoption of the resolutions were attended by all directors in person or through electronic means, and the voting process was supervised by Hong Kong Central Securities Depository Limited.