Summary by Moomoo AI
All proposed resolutions were passed in the 2023 shareholders' meeting of Qiming Medical - B held on June 28, 2024. The meeting was held at Room 311, 3F, Building 2, No.88 Jiangling Road, Binjiang District, Hangzhou, China, and chaired by Mr. Hu Dingxu, the chairman of the board of directors. Shareholders and representatives holding 20.89% of the company's issued share capital were present at the meeting, and the voting results showed that all resolutions, including the annual report, board of directors and board of supervisors work reports, profit distribution plan, and reappointment of auditors, were passed by more than 99.93% of the votes in favor. The meeting procedures complied with relevant laws and regulations and the company's articles of association, ensuring the validity and legality of the voting results.
