Summary by Moomoo AI
At the shareholders' annual meeting of Royal Cen Res Holdings Co., Ltd. held on August 28, 2024, all proposed resolutions were approved by the shareholders. The company has issued a total of 225,763,200 shares, and there are no shares that grant voting rights to shareholders. Mr. Luo Xueru and Ms. Ma Minzu, members of the board of directors, attended the meeting in person, while other directors participated electronically. All resolutions, including the adoption of audited financial statements, re-election of directors, determination of director remuneration, reappointment of auditors, and authorization of directors to issue new shares, were unanimously passed with 100% in favor. The results of this meeting demonstrate the full support of the shareholders for corporate governance and future direction.