Summary by Futu AI
On June 6, 2024, BYD Company Limited held its annual shareholders' meeting and passed multiple resolutions, including the work reports of the board of directors and the supervisory board, audited financial statements, annual reports and their summaries. The meeting was held in the company conference room at No. 3009 BYD Road, Shenzhen, China, and shareholders voted on the proposals. In addition, the shareholders' meeting also approved the reappointment of Ernst & Young Hua Ming as the external auditor and internal control audit agency for the fiscal year 2024. The meeting also passed special resolutions, including authorizing the board of directors to issue new shares, provide guarantees for the group, the expected quota of daily related transactions, and the amendment of the company's articles of association and rules for shareholders' meetings. All resolutions were officially approved with a vote exceeding the required proportion. The meeting results show that BYD Company has received stable support from shareholders regarding corporate governance and future development direction.
