At the shareholders' annual meeting held by Solargiga on June 12, 2024, all proposed ordinary resolutions were passed by the shareholders. These resolutions include approving the audited financial statements and the board of directors' report and auditor's report for the year ended December 31, 2023, re-electing Mr. Wang Junze as an executive director, Mr. Xu Youyuan as a non-executive director, Ms. Zhong Weiheng as an independent non-executive director, authorizing the board of directors to determine the director's remuneration, reappointing Ernst & Young as the auditor and authorizing the board of directors to determine the auditor's remuneration, authorizing the directors to repurchase the company's shares and issue new shares. The affirmative votes for all the resolutions exceeded the required...Show More

At the shareholders' annual meeting held by Solargiga on June 12, 2024, all proposed ordinary resolutions were passed by the shareholders. These resolutions include approving the audited financial statements and the board of directors' report and auditor's report for the year ended December 31, 2023, re-electing Mr. Wang Junze as an executive director, Mr. Xu Youyuan as a non-executive director, Ms. Zhong Weiheng as an independent non-executive director, authorizing the board of directors to determine the director's remuneration, reappointing Ernst & Young as the auditor and authorizing the board of directors to determine the auditor's remuneration, authorizing the directors to repurchase the company's shares and issue new shares. The affirmative votes for all the resolutions exceeded the required threshold of 50%. The total number of shares represented at the shareholders' annual meeting was 3,323,771,133, and there were no shares only entitled to vote against any resolution. The meeting was supervised by Hong Kong Securities Clearing Company Limited to ensure the fairness of the voting process. The board of directors includes executive directors Mr. Tan Wenhua (Chairman), Mr. Tan Xin, Mr. Wang Junze, non-executive director Mr. Xu Youyuan, and independent non-executive directors Dr. Wang Yongquan, Ms. Zhong Weiheng, and Ms. Tan Ying.