Summary by Futu AI
At the shareholders' annual meeting held by Blue Moon Group on June 7, 2024, all proposed resolutions were passed by shareholders, including the approval of the audited financial statements and board report for 2023, the declaration of a final dividend of HK$0.06 per share, and the reappointment of PricewaterhouseCoopers as the auditor. Additionally, shareholders passed authorization resolutions relating to the election and remuneration of directors, as well as the issuance and repurchase of shares. At the meeting, Mr. Luo Qiuping was re-elected as the executive director, and Ms. Yan Wenling and Mr. Hu Ye Bi were elected as independent non-executive directors. The final dividend will be paid to eligible shareholders on June 24, 2024. The attending directors included Ms. Pan Dong and Mr. Luo Qiuping, as well as independent non-executive director Bruno Robert MERCIER.