Summary by Futu AI
On June 21, 2024, Bakerway held its annual shareholders' meeting, chaired by Mr. Li Zhen, the chairman of the board, with shareholders holding approximately 77.89% of voting rights present. Seven ordinary resolutions were passed at the meeting, including the annual report, financial statements, profit distribution plan, appointment of audit firm, and bank credit limit application. In addition, three special resolutions, including amendments to the company's articles of association and general authorization for the board of directors to issue and repurchase shares, were passed. All resolutions were approved by 100% of the votes, except for resolution 9, which had 2.46% dissenting votes. The revised company's articles of association came into effect on the same day and were announced on the company's website and the Hong Kong Stock Exchange website.