Summary by Futu AI
At the annual shareholders' meeting of Xiaomi Group held on June 6, 2024, all ordinary and special resolutions submitted were passed by the shareholders. The meeting included the review and approval of the audited consolidated financial statements, director's report and auditor's report for the year ended December 31, 2023, as well as the reelection of Lin Bin and Liu De as executive directors, and Cai Jinqing as independent non-executive director. In addition, the shareholders also approved the resolution to authorize the board of directors to determine the director's remuneration, to reappoint PricewaterhouseCoopers as the auditor and to determine their remuneration. The shareholders' meeting also approved the general authority to repurchase and issue the company's shares to the directors, and passed the 2024 Xiaomi Hong Kong share scheme and related plan authorization limit. Finally, the shareholders' meeting approved the outline and details of the company's 18th amended and restated articles of association. The voting for all resolutions shows the shareholders' strong support for the company's management and decisions.
