Summary by Moomoo AI
At the shareholder's annual meeting held by Yadea Holdings on June 17, 2024, all proposed resolutions were approved. The proposed resolutions put forward in the shareholder annual meeting notice released by the company on April 25, 2024 include the audit of the consolidated financial statements, declaration of final dividends, re-election and remuneration of directors, reappointment of auditors and determination of their remuneration, as well as the issuance and repurchase of shares. At this meeting, all directors participated either in person or electronically. The vote counting at the shareholder's annual meeting was handled by Zhuojia Securities Registration Co., Ltd. to ensure the accuracy of the voting process. Among them, the adoption of the 2023 financial statements and the declaration of final dividends received almost all favorable votes. The re-election and remuneration setting of directors, as well as the reappointment of auditors, also received the vast majority of support. In addition, the resolution to grant general authorization to the directors to issue, distribute and dispose of shares, and to repurchase shares, was also approved.
