Summary by Futu AI
At the shareholder annual meeting held by Lenovo Group Limited on July 18, 2024, all proposals put forward were passed. These proposals include accepting the audited comprehensive financial statements and the board of directors' and independent auditor's reports for the year ended March 31, 2024, declaring a final dividend, re-electing directors and authorizing the board of directors to determine director remuneration. In addition, the meeting also passed resolutions to re-engage auditors, grant general authorizations for the distribution and handling of new shares by directors, authorize the repurchase of company shares, and expand general authorization for directors to issue new shares. The voting results of the shareholder annual meeting proposals showed that all proposals obtained over 50% of the voting shares. Except for four directors who were unable to attend due to other official duties, all other directors attended the meeting in person or via electronic communication. The shareholder transfer agent, Jia Ya Bai Qin Co., Ltd., served as the vote-counting supervisor at the meeting.