Summary by Moomoo AI
At the Annual General Meeting held on May 31, 2024, GCL Technology Holdings Limited (GCL Technology), all proposed resolutions were approved by shareholders. These resolutions include the review and adoption of the 2023 financial statements and Board reports, the re-election of multiple executive directors and independent non-executive directors, authorizing the Board to determine directors' remuneration, the renewal of auditors and their remuneration, and the granting of general mandates to the directors to distribute, issue and process the Company's shares. In the special resolution, amendments to the articles of association were approved. Voting results for all resolutions showed a high percentage of votes in favor. On the day of the meeting, all members of the Board were present, with Mr. Lan Tianshik, the Executive Director attending in person and the other directors participating electronically. Jujia Securities Registration Limited is responsible for overseeing the voting process.
