Summary by Futu AI
At the annual shareholders' meeting held on June 21, 2024, all ordinary resolutions proposed were supported by 100% of the shareholders. These resolutions include the approval and adoption of the financial statements and board report for the year ended December 31, 2023, the re-election of Mr. Liao Nangang, Mr. Liu Xiaowei and Mr. Zhou Yijie as directors, authorization for the board to determine directors' remuneration, the reappointment of Deloitte Touche Tohmatsu as the auditors and determination of their remuneration, and the granting of a general mandate to directors to repurchase and issue company shares. The meeting was monitored by Jia Biao Standards Limited and confirmed that no shareholders needed to waive their voting rights. Board members include executive director Mr. Liao Nangang, Ms. Qian Pu, Mr. Wang Jian, Mr. Zhou Yijie, non-executive director Mr. Liu Xiaowei, and independent non-executive directors Ms. Chen Jingyi, Mr. Chen Jiansheng, and Mr. Zheng Sui Jun.