Summary by Moomoo AI
At the shareholder annual meeting held on June 13, 2024, all proposed resolutions were passed by the shareholders. This includes the review and adoption of the financial statements, board of directors' report, and auditor's report for the year ended December 31, 2023, as well as the declaration of a final dividend of HK$0.0412 per share. In addition, multiple resolutions were passed at the meeting, including the reelection of directors, determination of directors' remuneration, reappointment of auditors and determination of their remuneration. The shareholders also granted the board of directors a general authorization to issue, allot and deal with additional shares not exceeding 20% of the total number of issued shares, and to repurchase no more than 10% of shares. Furthermore, the shareholders approved a potential authorization for the purchase of cryptos up to $100 million. The final dividend will be paid to eligible shareholders on July 16, 2024, and share transfer registration will be suspended from June 19 to 21, 2024.
