Summary by Moomoo AI
BOE Varitronix Limited held its annual shareholders' meeting on June 25, 2024. All resolutions proposed at the meeting were formally passed, including the review of the financial statements for 2013, the announcement of the final dividend, the re-election and remuneration of directors, and the reappointment of PricewaterhouseCoopers as the auditor. At the shareholders' meeting, Mr. Shao Xibin, Mr. Jin Hao, and Mr. Zhu Hua were all re-elected as directors of the company. In addition, the shareholders also passed the general authorization for repurchasing company shares, issuing new shares, and expanding the issuance of new shares. The voting at the shareholders' meeting was supervised by Hong Kong Securities Clearing Company Limited to ensure the fairness of the voting process. After the meeting, the board of directors consists of nine directors, including three executive directors, three non-executive directors, and three independent non-executive directors.
