Summary by Moomoo AI
On June 27, 2024, yixin held a shareholder's special meeting, during which two important resolution proposals were passed. The first proposal was to adopt the 2024 share plan and terminate the first share incentive plan, which received 99.17% of the votes in favor. The second proposal was to conditionally grant Mr. Zhang Xu'an, an executive director, 117,000,000 share options under the new share plan, which received 99.19% of the votes in favor. Both proposals received more than 50% of the votes in favor and were officially passed. On the day of the shareholder's special meeting, the trustee of the share incentive plan waived voting rights, and the total number of valid votes was 6,457,542,302 shares. The meeting was chaired by Mr. Zhang Xu'an, and some directors attended via video conferencing, while Mr. Zhang Xu'an, Ms. Zhu Zhi Xin, and Ms. Dong Li were absent due to other business reasons.
