Summary by Futu AI
At the shareholder's annual meeting held by Trendzon Hldg on September 5, 2024, all proposed resolutions were approved unanimously. These resolutions include approving the audited financial statements and board of directors and auditor's reports for the fiscal year ending March 31, 2024, as well as re-electing Ms. Feng Jiamin and several other executive directors and independent non-executive directors. In addition, the meeting also approved the reappointment of Kai Yuan Xinde Accounting Firm as the independent auditor and authorized the board of directors to determine their remuneration. Shareholders also granted the board of directors a general authorization to issue and repurchase shares. The voting on all resolutions was supervised by United Securities Registration Limited. The directors in attendance at the meeting included Ms. Feng Jiamin, Mr. Xu Yuanhua, and other executive directors, as well as Mr. Shi Junsong and other independent non-executive directors.