Summary by Moomoo AI
At the Annual General Meeting held on 28 May 2024, all proposed resolutions were approved. This includes the audit of the 2013 financial statements, the declaration of a final dividend, the election and remuneration of directors, the appointment and remuneration of auditors, and the granting of general mandates to repurchase and issue shares to the directors. Chairman of the Board, Mr. Cai Tung Chen, chaired the meeting and the four directors participated in person or electronically, except for the four directors who were unable to attend due to other matters. VOTING AT THE ANNUAL GENERAL MEETING IS MONITORED BY ZHUJIA SECRETARIAT BUSINESS CO., LTD. NO SHAREHOLDER IS REQUIRED TO ABSTAIN FROM VOTING. Following the meeting, the list of Board members including Executive Directors and Independent Non-Executive Directors has also been updated.