Summary by Moomoo AI
Alibaba Health Information Technology Limited held its annual general meeting of shareholders on August 30, 2024, where all proposed resolutions were approved by the shareholders. These resolutions included the review of the comprehensive financial statements, the board of directors' report and the auditor's report, as well as the re-election and authorization of the board of directors members. In addition, the shareholders also approved the authorization of director's remuneration, the appointment and remuneration of auditors, share issuance and buyback, adoption of the 2024 share incentive plan, and termination of the 2014 share incentive plan. The meeting was held at Alibaba Xixi Park, Yuhang District, Hangzhou City, Zhejiang Province, China, and was overseen by ZHUOJIA Secretary Business Limited as the scrutineer. The meeting results showed that all resolutions received over 50% of the number of shares in favor, with the 10th resolution receiving over 75% of the affirmative votes, deemed as a special resolution.