All proposed resolutions were approved by shareholders at the annual meeting of Zhuguang Holdings Group Co., Ltd. held on June 14, 2024. This includes accepting the audited comprehensive financial statements and board of directors' report with auditors' report for the year ended December 31, 2023, as well as re-electing Mr. Zhu Qingsong (also known as Zhu Qingyi) as executive director, Mr. Huang Jiajue as executive director, and Mr. Huang Zhiqiang as independent non-executive director. In addition, the meeting also passed a resolution to reappoint Ernst & Young as the company's auditor and authorized the board of directors to determine their remuneration. The approval rate of all resolutions exceeded 99%, indicating high support from shareholders for the company's management. The voting results of the annual shareholders' meeting reflect the comprehensive approval of the board of directors' proposals by the company's shareholders.

All proposed resolutions were approved by shareholders at the annual meeting of Zhuguang Holdings Group Co., Ltd. held on June 14, 2024. This includes accepting the audited comprehensive financial statements and board of directors' report with auditors' report for the year ended December 31, 2023, as well as re-electing Mr. Zhu Qingsong (also known as Zhu Qingyi) as executive director, Mr. Huang Jiajue as executive director, and Mr. Huang Zhiqiang as independent non-executive director. In addition, the meeting also passed a resolution to reappoint Ernst & Young as the company's auditor and authorized the board of directors to determine their remuneration. The approval rate of all resolutions exceeded 99%, indicating high support from shareholders for the company's management. The voting results of the annual shareholders' meeting reflect the comprehensive approval of the board of directors' proposals by the company's shareholders.