Summary by Futu AI
All proposed resolutions were passed by shareholders at the annual meeting of NetDragon held on June 6, 2024. These resolutions included approving the audited consolidated financial statements and the reports of directors and auditors for the year ended December 31, 2023, as well as proposing final dividends. In addition, the meeting also passed the reappointment of auditors, the re-election of directors, the determination of director remuneration, and the general and unconditional authorization for directors to issue, allot, deal with and repurchase shares. Shareholders also agreed to terminate the 2018 share purchase plan and adopt the 2024 share purchase plan and share incentive plan. The affirmative votes for all the resolutions exceeded fifty percent. The shareholder annual meeting was chaired by Dr. Leung Nai-kim, an executive director, and attended by other board members in person. Tricor Investor Services Limited was responsible for vote counting. As of the meeting date, the total issued shares of NetDragon were 531,262,533.