At the shareholder's annual meeting held on June 7, 2024, all proposed resolutions were approved by the shareholders. This includes reviewing and considering the audited and consolidated financial statements of the company and its subsidiaries for the year ended December 31, 2023, the report of the board of directors, and the independent auditor's report. It also includes the re-election of Mr. Lin Zhong, Mr. Ge Ming, and others as executive directors, and Mr. Chen Weicheng and Ms. Lin Caiyi as independent non-executive directors. In addition, the shareholders authorized the board of directors to determine director remuneration, re-appoint auditors, and grant the board of directors the authority to issue and distribute additional shares not exceeding 20% of the total issued shares...Show More

At the shareholder's annual meeting held on June 7, 2024, all proposed resolutions were approved by the shareholders. This includes reviewing and considering the audited and consolidated financial statements of the company and its subsidiaries for the year ended December 31, 2023, the report of the board of directors, and the independent auditor's report. It also includes the re-election of Mr. Lin Zhong, Mr. Ge Ming, and others as executive directors, and Mr. Chen Weicheng and Ms. Lin Caiyi as independent non-executive directors. In addition, the shareholders authorized the board of directors to determine director remuneration, re-appoint auditors, and grant the board of directors the authority to issue and distribute additional shares not exceeding 20% of the total issued shares, and to repurchase up to 10% of the company's issued shares. The meeting also passed the revision of the company's articles of association and by-laws. All resolutions were passed by the required statutory proportion of votes. The meeting was chaired by Mr. Lin Zhong and attended by several directors in person or electronically.