Summary by Moomoo AI
At the Lenovo Group Limited Annual Shareholders' Meeting held on July 18, 2024, all proposed resolutions were passed. These resolutions include accepting the audited comprehensive financial statements and the reports of the board of directors and independent auditors for the fiscal year ended March 31, 2024, declaring dividends, and re-electing directors and authorizing the board of directors to determine directors' remuneration. In addition, the meeting also passed resolutions to reappoint auditors, grant general authorizations to directors for distribution and dealing with new shares, authorize the repurchase of company shares, and expand the general authorization for directors to issue new shares. The voting results of the shareholders' annual meeting resolutions showed that all resolutions received more than 50% of the votes in favor. Except for four directors who were unable to attend due to other official duties, all other directors attended the meeting in person or via electronic means of communication. The transfer agent, Tricor-Jinjiang Investment Consulting Co., Ltd., acted as the vote inspector at the meeting.