At the shareholders' annual meeting held on June 18, 2024, all proposals were passed in full. The meeting included an overview of the adoption of the audited financial statements for 2023, the board of directors report and auditor's report, as well as the re-election of Ms. Yu Lu and Mr. Li Guotai as executive directors and independent non-executive directors, respectively. In addition, the board of directors was authorized to determine the directors' remuneration, to reappoint PwC as the auditor, and to grant the directors a general mandate to allot, issue and dispose of additional shares not exceeding 20% of the total issued share capital, as well as to purchase not more than 10% of the company's shares. All resolutions were passed...Show More

At the shareholders' annual meeting held on June 18, 2024, all proposals were passed in full. The meeting included an overview of the adoption of the audited financial statements for 2023, the board of directors report and auditor's report, as well as the re-election of Ms. Yu Lu and Mr. Li Guotai as executive directors and independent non-executive directors, respectively. In addition, the board of directors was authorized to determine the directors' remuneration, to reappoint PwC as the auditor, and to grant the directors a general mandate to allot, issue and dispose of additional shares not exceeding 20% of the total issued share capital, as well as to purchase not more than 10% of the company's shares. All resolutions were passed with 100% of the votes in favor, except for the general mandate granted to the directors to allot, issue and dispose of shares and to purchase shares, which received 0.07% of the votes against. The total number of shares attended at the shareholders' annual meeting was 800,000,000 shares, and no shares were excluded from the vote. All directors attended the meeting in person or via electronic means.