Summary by Moomoo AI
Jingdong Health held its annual shareholder meeting on June 21, 2024, where all proposed resolutions were formally passed. The company has issued a total of 3,189,465,111 shares, of which 47,290,140 shares of unattributable share awards were held by a trustee and waived voting rights. The total valid voting shares were 3,142,174,971. The meeting approved the adoption of the 2023 audited consolidated financial statements, the reports of directors and auditors, and the re-election of Ms. Li Ling, Dr. Zhang Jiyu, and Mr. Chen Xingyao as independent non-executive directors. In addition, the board was authorized to determine the director remuneration, re-appoint Deloitte as the auditor, and grant general authority to the directors to issue, offer and deal in ordinary shares of the company. In a...Show More