Summary by Futu AI
At the annual shareholder meeting of Yuexiu Property Co., Ltd. (the "Company") held on June 26, 2024, all proposed resolutions were approved by the shareholders. This includes the review and adoption of the audited financial statements, overview and adoption of the board of directors and independent auditor's reports, as well as declaration of final dividends. In addition, the reappointment of directors including Zhao Yuan Lin, Zhang Yi Bing, Yu Li Fa and Liu Han Quan was approved, and the board of directors was authorized to determine their remuneration. The accounting firm of Ernst & Young was reappointed as the auditor of the Company and the board of directors was authorized to determine their remuneration. The shareholders also approved the general authorization for the board of directors to purchase the Company's own shares and distribute, issue, and deal with additional shares of the Company. Vote counting at the annual general meeting was supervised by Deloitte Touche Tohmatsu Certified Public Accountants LLP.
