Summary by Moomoo AI
Goldbutterfly International successfully held its Annual General Meeting on 16 May 2024, which passed motions including the approval of the audited financial statements and reports of directors and auditors for the previous financial year, election of directors and remuneration, and amendments to the articles of association. The General Meeting was chaired by Mr. Xu Shao Chun, Chairman of the Board, and was attended by all directors. All Ordinary Resolutions were approved by a majority of shareholders and the Special Resolution was approved by more than 75% of shareholders to ensure the smooth running of the company's governance and operations. The supervision of the General Meeting is carried out by the Hong Kong Central Securities Registry Limited to ensure the fairness of the voting process.
