Summary by Futu AI
The third meeting of the Third Board of Supervisors was held on 29 April 2024 on 29 April 2024. The meetings were conducted on-site and in accordance with the relevant laws and regulations and the articles of association. THE MEETING APPROVED THREE MOTIONS, INCLUDING THE 2024 FIRST QUARTER REPORT, THE SIGNING OF THE PRODUCT TRANSFER AND TECHNICAL LICENSING AGREEMENT, AND THE ASSOCIATED TRANSACTION, AND THE RESOLUTION OF ONE-THIRD OF THE TOTAL SHARE CAPITAL OF THE COMPANY'S UNCOMPENSATED LOSSES. All motions passed with 3 votes in favour, 0 against and 0 abstentions. Among them, the resolution of the Company's outstanding losses is still subject to submission to the General Meeting. The details of the meeting resolution were published on the Shanghai Stock Exchange website on the same day.