Summary by Moomoo AI
At the annual shareholders' meeting of Zhong Ji LS Group Co., Ltd. held on June 28, 2024, all proposed resolutions were passed with full support of the shareholders. These resolutions include reviewing and approving the annual financial statements as of December 31, 2023, the board of directors' report and auditor's report, as well as re-electing Mr. Yan Lixian and Mr. Li Xiaoshuang as executive directors and Professor Huang Cibo as independent non-executive director. In addition, the shareholders also agreed to reappoint Kaiyuan Xinde Accounting Firm as the auditor and authorize the board of directors to determine its remuneration. The board of directors also received a general mandate to issue, offer and dispose of additional shares not exceeding 20% of the total issued shares, and to repurchase up to 10% of the issued shares. All directors attended the meeting in person or electronically.
