Summary by Moomoo AI
New Ray Medic International Holdings Limited ("New Ray Medic") held its annual general meeting of shareholders on June 18, 2024, and all resolutions were fully passed. The resolutions proposed in the circular issued by the company on April 25, 2024, including the general mandate for the repurchase and issue of company shares, and the re-election of retiring directors. At the annual general meeting, a total of 1,671,846,657 shares participated in voting, and the voting results showed that all resolutions were supported by 100% of the shareholders, including approving the audited financial statements, board of directors' report and auditor's report, re-electing Ms. Wang Qiuqin, Mr. Chu Xueping and Mr. Leung Chi-kin as directors, authorizing the board of directors to determine director's remuneration, reappointing the auditor, and expanding the general mandate for the issue or disposal of company shares. The meeting was monitored by Tricor Tengis Limited to ensure the accuracy of the voting process.