Summary by Futu AI
Geely Auto announced at the special shareholders' meeting held on June 18, 2024 at 4 pm that the shareholders had approved a resolution. The resolution involves the declaration of a total of about HKD 75.21 million in special dividends to shareholders and authorized the directors to handle matters related to the distribution. On the day of the meeting, the total number of issued shares was 10,063,382,383 shares and there were no shareholders who needed to surrender their voting rights. Mr. Hong Shao-lun attended the special shareholders' meeting in person, while other directors participated through electronic means, and Mr. Li Shu-fu and Mr. Li Donghui were unable to attend due to official duties. The resolution was passed with 100% approval votes, and Ms. Zhang Songren, the company secretary, announced the decision on behalf of the Board of Directors.