Summary by Moomoo AI
At the Shareholders' Annual Meeting held by Pak Tak Int'l on June 21, 2024, all ordinary resolutions proposed were passed by 100% of the shareholders. These resolutions include the approval and adoption of the financial statements and Board of Directors' report for the year ended December 31, 2023, the re-election of Mr. Liao Nangang, Mr. Liu Xiaowei, and Mr. Zhou Yijie as directors, authorizing the Board of Directors to determine directors' remuneration, reappointing KPMG Hong Kong as the auditor and determining its remuneration, and granting general authority to directors to repurchase and issue company shares. The meeting was supervised by Jia Biao Standards Ltd., and confirmed that no shareholder needed to relinquish their voting rights. Board members include Executive Director Mr. Liao Nangang, Ms. Qian Pu, Mr. Wang Jian, Mr. Zhou Yijie, Non-executive director Mr. Liu Xiaowei, and independent Non-executive directors Ms. Chen Jingyi, Mr. Chen Jiansheng, and Mr. Zheng Suijun.
