Summary by Moomoo AI
At the shareholders' annual meeting held by Haichang Holdings Limited on June 28, 2024, all proposed resolutions have been approved by shareholders' votes. At the meeting, shareholders approved multiple ordinary resolutions, including the review of the merged financial statements, director and auditor's reports, and passed special resolutions, including revisions to the company's articles of association and bylaws. In addition, Mr. Qu Naijie, Mr. Li Kehui and other directors were re-elected, and Ernst & Young were also reappointed as the independent auditor. The voting results of the shareholders' meeting showed that all resolutions received support from more than the required number of votes, including authorizations for director remuneration, general authorizations for share issuance and repurchase. The meeting was chaired by Zhuojia Securities Registration Co., Ltd. to ensure the fairness of the voting process.