Summary by Futu AI
At the 2023 shareholders' meeting held on June 28, 2024, all submitted resolutions were passed. The meeting was held in room 311, 2nd building, 88 Jiangling Road, Binjiang District, Hangzhou, China, and was chaired by Mr. Hu Dingxu, the chairman of the board of directors. Shareholders and representatives holding 20.89% of the company's outstanding shares were present, and the voting results showed that all proposals, including the annual report, board of directors and supervisor reports, profit distribution plan, and reappointment of auditors, were passed with more than 99.93% of the votes in favor. The meeting procedures comply with relevant laws and regulations and the company's articles of association, ensuring the legality and validity of the voting results.