Summary by Futu AI
At the annual general meeting of shareholders held by ali pictures on August 30, 2024, all proposed resolutions were approved by the shareholders. These resolutions include the approval of the audited financial statements, board reports, and auditor reports for the year ending March 31, 2024, as well as the re-election of Mr. Li Jie, Mr. Meng Jun, and Mr. Chen Zhihong as directors. In addition, PricewaterhouseCoopers was reappointed as the company's auditor, and the board of directors was authorized to determine their remuneration. Shareholders also approved the authorization for the directors to issue and deal with additional shares not exceeding 20% of the total number of issued shares, and to repurchase no more than 10% of the company's shares. As for the special resolution, the shareholders approved the proposed amendments to the company's bylaws. The voting results of all resolutions showed a high percentage of favorable votes. The meeting was attended by all directors and supervised by ZHUOJIA SECRETARIAL LIMITED.