Summary by Moomoo AI
At the shareholder special meeting held by Cowell Electronics on August 29, 2024, all resolutions, including the second supplementary procurement framework agreement, the second supplementary ST supply framework agreement, and the third supplementary material procurement framework agreement, were approved. The transactions and proposed annual limits covered by these agreements will continue until December 31, 2025, or December 31, 2024. At the shareholder special meeting, all resolutions received 100% approval votes with 0 opposing votes. Ms. Wang Laichun and Mr. Wang Laisheng, the controlling shareholders, held approximately 70.75% indirect control of the company through Guangzhou Lijing and abstained from voting on the relevant resolutions. The total number of voting shares at the shareholder special meeting was 53,456,367 shares, accounting for approximately 6.23% of the company's issued share capital. All directors attended the meeting electronically, and the vote counting at the shareholder special meeting was conducted by Hong Kong Securities Clearing Company Limited.
