Summary by Futu AI
Cosmopol Int'l (Four Seas International) successfully held the Annual General Meeting of Shareholders on June 13, 2024, and all ordinary resolutions proposed were passed by the shareholders. During the meeting, Mr. Luo Jun Tu was elected as the chairman, and all current directors participated either in person or electronically. The major resolutions of the annual shareholder meeting include adopting the audited financial statements and the report of the board of directors and auditor for the year ended December 31, 2023, as well as re-electing directors and auditors. In addition, the authorization regarding the repurchase of ordinary shares, and the issuance and disposal of new ordinary shares were also passed. Hong Kong Central Securities Depository Company Limited acted as the scrutineer to ensure the accuracy of the voting process. Board members include executive director Mr. Luo Xu Rui (Chairman and CEO), Mr. Luo Jun Tu (Vice Chairman and Director General Manager), and others.