Summary by Futu AI
In the shareholders' annual meeting held by Gome Retail on June 25, 2024, all proposed resolutions were passed by shareholders. This includes the review and adoption of the financial statements and related reports for the year ended December 31, 2023, as well as the re-election of Mr. Wang Gao and Mr. Liu Yinhong as independent non-executive directors. In addition, the Board of Directors was authorized to determine director remuneration, re-appoint KPMG as auditor, and authorize the Board of Directors to distribute, issue and deal with company shares, including repurchasing the company's shares. Vote counting and vote monitoring for the shareholders' annual meeting was handled by Deloitte Touche Tohmatsu Certified Public Accountants. All directors participated in the meeting either in person or via conference call. Zhang Dazhong, Chairman of Gome Retail, issued a statement after the meeting, stating that the Board of Directors includes Executive Director Zou Xiaochun, Non-Executive Director Zhang Dazhong, and Independent Non-Executive Directors Mr. Wang Gao, Mr. Lei Weiming, and Mr. Liu Yinhong.