Summary by Futu AI
At the shareholder's annual meeting held by Brightstar Tech on June 18, 2024, all proposed resolutions passed, except for the resolution to re-elect Mr. Li Xiaohua as an independent non-executive director, which did not receive sufficient votes. The company has a total issued shares of 914,719,894 shares, with a par value of HKD 0.01 per share. At the meeting, all matters including the review of financial statements, director elections, director remuneration determination, reappointment of auditors, and share issuance and repurchase were passed unanimously. Jingtian & Gongcheng acted as the vote scrutineer during the shareholder's annual meeting. Mr. Cui Haibin and Mr. Chen Lijun attended in person or electronically, while Mr. Li Xiaohua and Mr. Jiang Peiyan were unable to attend due to personal affairs. After the meeting, Brightstar Tech confirmed that all directors, except Mr. Li Xiaohua, were successfully re-elected.