Summary by Futu AI
At the Annual General Meeting held on 16 May 2024, Yun Bai International Limited's resolutions were overwhelmingly approved. These resolutions include the re-election of Mr. Tang Ming and Mr. Huang Bin as executive and non-executive directors, Dr. Pang Huibing as independent non-executive directors, and authorizing the Board to determine directors' remuneration. In addition, the meeting renewed the appointment of CPC as auditor and authorized the Board of Directors to determine its remuneration and to review and adopt audited financial statements for the nine months ended 31 December 2023. Shareholders also granted the Board a general mandate to issue and repurchase shares and approved proposed amendments to the Company's rules. The votes in favor of all ordinary resolutions exceeded the required 50%, while the votes in favor of the special resolutions exceeded the required 75%. The meeting was attended by Executive Directors Mr. Tang Ming and Mr. Liu Chouyang, as well as Independent Non-Executive Directors, Dr. Peng Huibing and Mr. Wong Hin Wing.