Summary by Futu AI
At the annual shareholders' meeting of Balk 1798 GP (stock code: 01010) held on June 6, 2024, multiple resolutions were passed, including the review of the comprehensive financial statements, the determination of director remuneration, the reappointment of the independent auditor, and share repurchases and issuances. However, the resolution to re-elect Mr. Zhang Fumin as an executive director and Dr. Zhang Shengdong as an independent non-executive director did not pass, resulting in both directors resigning after the meeting. In addition, there have been changes in the composition of the board of directors, which currently consists of four directors, including two executive directors and two independent non-executive directors. The company is actively looking for suitable candidates to fill the vacancies and comply with listing requirements.