Summary by Moomoo AI
At the annual shareholders' meeting held on June 21, 2024, of New Enjoy Era Group Co., Ltd. (formerly known as Jia Group), all proposed resolutions were passed with 100% approval. These resolutions include adopting the audited financial statements, board of directors' report, and auditor's report for the fiscal year ended December 31, 2023, as well as re-electing Mr. Kong Linglei and Ms. Wen Xueyi as executive directors, and Mr. Liu Enyu, Mr. Peng Ben, Ms. Deng Yongling, Ms. Mao Xiaobi, and Ms. Ma Lina as non-executive directors. In addition, the shareholders also authorized the board of directors to determine director's remuneration, re-appoint Deloitte Touche Tohmatsu Certified Public Accountants Limited as auditor, and authorized the board of directors to determine their remuneration. The board of directors was granted a general mandate to issue, allot, and deal with shares not exceeding 20% of the total number of issued shares, as well as repurchase up to 10% of the total number of issued shares. All directors attended the meeting in person or electronically.
