Summary by Moomoo AI
In addition to resolutions 2 (a) and 2 (b), the remaining resolutions were approved at Digital Kingdom's Annual General Meeting held on 17 May 2024. THE TWO UNPASSED RESOLUTIONS INVOLVED THE RE-ELECTION OF MR. LEE WEI-KEUNG AND MR. CHOI HO AS NON-EXECUTIVE DIRECTORS, RESPECTIVELY. As both resolutions failed to win half of the votes, Mr. Li Weiqiang and Mr. Cui Hao retired as non-executive directors at the close of the meeting. Other resolutions passed include acceptance of the company's audited financial statements, determination of directors' remuneration, renewal of auditors, and authorization of directors to process share repurchases and issuance. The General Meeting was attended by Executive Directors and Independent Non-Executive Directors such as Mr. Xie An and Dr. Sun Dacian, and Mr. Li Weiqiang, Mr. Choi Ho, etc., could not attend. The Board of Directors is grateful for the contributions made by Mr. Lee and Mr. Choi during their tenure.
