Summary by Futu AI
At the annual shareholders' meeting held on June 12, 2024, all proposed resolutions were passed in full. This includes accepting the audited financial statements, board of directors' report and independent auditor's report for the year ended December 31, 2023, as well as re-electing Dr. Li Jindong, Mr. Zhang Jingwei and Mr. Xi Xiaojie as executive directors. In addition, the meeting approved authorizing the board of directors to determine directors' remuneration, renew the appointment of Deloitte as the auditor, approve the 2024 share plan and authorize the limit, and grant general authority to directors to issue, allot and deal with the company's shares. On the day of the shareholders' meeting, the company had issued a total of 1,198,104,069 shares, and shareholders without shares were restricted from voting on resolutions, and no shareholders expressed opposition or abstained from voting. The meeting was chaired by Dr. Li Jindong, executive director and chief executive officer, and attended by other board members.