Summary by Moomoo AI
Cosmopol Int'l (COSMOPOL INT'L) successfully held its annual shareholder meeting on June 13, 2024, where all ordinary resolutions proposed were adopted by the shareholders. Mr. Luo Juntu was elected as the chairman of the meeting, and all incumbent directors participated in person or electronically. The main decisions of the shareholders' annual meeting include the adoption of the audited financial statements and the board of directors' and auditors' reports for the year ended December 31, 2023, as well as the re-election and re-appointment of directors and auditors. In addition, the shareholders also passed resolutions regarding the authorization to repurchase ordinary shares of the company, issue and dispose of new ordinary shares. Hong Kong Central Securities Depository Limited acted as scrutineer to ensure the accuracy of the voting process. Board members include Executive Director Mr. Luo Xurui (Chairman and CEO) and Mr. Luo Juntu (Vice Chairman and General Manager of the Board of Directors).