Summary by Futu AI
At the Shareholders' Annual General Meeting held by China Water on September 9, 2024, all resolutions were passed. These included reviewing the financial statements and the Board of Directors and auditors' reports for the fiscal year ending March 31, 2024, declaring a final dividend, and re-electing several board members. The Board of Directors was also authorized to determine directors' remuneration, reappoint PricewaterhouseCoopers as the auditor, and grant the Board of Directors general authorization for share issuance and distribution. The voting at the Shareholders' Annual General Meeting was managed by Deloitte Touche Tohmatsu Limited, and no shareholders voted against or abstained from voting at the meeting. The Board of Directors consists of four executive directors, three non-executive directors, and four independent non-executive directors.