Summary by Futu AI
On June 21, 2024, Top Standard Corporation successfully held its annual shareholder meeting and passed all proposed ordinary resolutions. The total number of issued shares of the company is 165,888,000, and the shareholders have the right to attend and vote at the meeting without any restrictions or waiver of voting rights. At the meeting, all matters including the director's report, adoption of the independent auditor's report, re-election of the directors and determination of their remuneration, as well as the re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants as the independent auditor, were approved unanimously. In addition, the board of directors was authorized to distribute, issue and deal with shares, and authorized to repurchase shares. The detailed voting results of the annual shareholders' meeting have been announced in the notice. The board of directors of the company confirmed that the relevant information is accurate and complete. The meeting results will be published on the company's website and the Stock Exchange's website.