Summary by Moomoo AI
New Ray Medic International Holdings Limited ('New Ray Medic') held a special general meeting of shareholders on July 16, 2024, during which an ordinary resolution was passed. The resolution concerns the approval of a purchase agreement and related transactions, and authorizes any director to handle related matters. Among the shareholders who attended the meeting, 429,438,400 shares (100% of the shares held by attending shareholders) voted in favor, with no votes against. The passage of this resolution allows the company to carry out the relevant transactions. On the day of the special general meeting, the total number of shares issued by the company was 1,671,846,657, and the company did not hold any inventory shares. All directors attended the meeting in person or by electronic means, and no shareholder was required to abstain from voting or indicate opposition to the resolution. The scrutineer for the special general meeting of shareholders was Zhuojia Securities Registration Limited. Ms. Wang Qiuqin, Chairman, CEO and Executive Director of New Ray Medic issued a statement after the meeting.
