Summary by Moomoo AI
At the shareholder's annual meeting of Xiaomi Group held on June 6, 2024, all ordinary and special resolutions presented were approved by the shareholders. The meeting included the review and approval of the audited consolidated financial statements, director's report and auditor's report for the year ended December 31, 2023, as well as the re-election of Lin Bin and Liu De as executive directors, and Cai Jinqing as independent non-executive director. In addition, the shareholders also passed a resolution authorizing the board of directors to determine director remuneration, reappoint PricewaterhouseCoopers as auditors and determine their remuneration. The shareholders' meeting also approved the general mandate of share repurchase and issuance of the company's shares to directors, and passed the 2024 Xiaomi Hong Kong share plan and related plan authorization limit. Finally, the shareholders' meeting also approved the outline and articles of association of the company's 18th revised and restated organizational charter. The voting on all resolutions showed the shareholders' strong support for the company's management and decisions.