Summary by Moomoo AI
At the Annual General Meeting held on 20 May 2024, a number of resolutions were voted on by shares. At the meeting, shareholders adopted resolutions including receipt of annual financial statements, reports of directors and auditors, determination of re-election and remuneration of directors, distribution of year-end dividends, and renewal of auditors. Among them, the resolution to distribute the year-end dividend and authorize the directors to repurchase the shares of the company received a 100% yes vote. All proposals received more than 50% approval, so they were officially approved. The Company's Board of Directors currently consists of four executive directors and three independent non-executive directors.
