Summary by Futu AI
At the shareholder's annual meeting held on June 28, 2024, all proposed resolutions were approved by the shareholders. The proposed resolutions submitted by the company at the meeting include the approval of audited financial statements, board of directors' reports and independent auditors' reports for the year ended December 31, 2023, as well as the re-election of several executive and independent non-executive directors. In addition, the shareholders authorized the board of directors to determine director remuneration, reappoint Deloitte as the independent auditor and authorize the board of directors to determine their remuneration. The board of directors also obtained a general authorization to issue, distribute and deal with up to 20% of the total number of issued shares of the company, and to repurchase up to 10% of the total number of issued shares. All directors attended the meeting in person or electronically, and Zhuojia Securities Registration Company served as the vote counter. After the meeting, the company confirmed that all information was accurate and there were no omissions that could be misleading.