Summary by Futu AI
CG Services held the annual shareholder meeting on June 6, 2024, and passed multiple resolution proposals, including the distribution of final dividends and special dividends. The voting results of the annual shareholder meeting showed overwhelming approval of all the proposals, with final dividends of RMB 2.19 per share and special dividends of RMB 27.27 per share. In addition, the meeting passed a resolution to re-elect directors and auditors, and granted the board of directors general authority to issue and repurchase shares. The authority to issue shares shall not exceed 20% of the total number of issued shares, while the repurchase authority shall not exceed 10%. All directors attended the meeting in person or electronically, and were supervised by Zhuojia Securities Registration Co., Ltd. On the day of the meeting, the total number of issued shares of CG Services was 3,343,020,336 shares.