Summary by Futu AI
At the annual general meeting of shareholders held by wisdomcome gp on September 19, 2024, all proposals were approved by all shareholders. During the meeting, the shareholders reviewed and approved the audited financial statements and related reports for the year ended March 31, 2024. In addition, Mr. Li Qin Hui and Mr. Zhang Liang were re-elected as independent non-executive directors and authorized the board of directors to determine directors' remuneration. PricewaterhouseCoopers Limited was appointed as the auditor, and the board also received general authorization to distribute, issue, and deal with shares not exceeding 10% of the issued share capital. The voting results for all resolutions were 297,590,610 votes in favor and 0 votes against. On the day of the annual general meeting of shareholders, the total number of issued shares was 518,644,031 shares. Board members include Mr. Chen En De, Mr. Lin Ming Cheng, Ms. Xiao Ruo Hong, Mr. Luo Jia Qi, and independent non-executive directors Mr. Li Qin Hui, Mr. Luo Yu Xuan, Ms. He Xiu Ping, and Mr. Zhang Liang.