Summary by Moomoo AI
At the shareholder's special meeting of Tianli Int Hldg held on September 27, 2024, all proposed resolutions were approved unanimously. The first resolution involves approving the 2024 school construction framework agreement and supplemental framework agreement entered into with Sichuan Nanyuan Construction Co., Ltd., as well as the annual cap for related trades. The second resolution pertains to the amendment of the company's articles of association. The voting at the shareholder's special meeting was overseen by Hong Kong Central Securities Registry Ltd. During the meeting, Mr. Luo Shi and his associates waived their voting rights for the first resolution, while Converge Trust Limited waived its voting rights for all resolutions. The shareholder's special meeting was attended by board members either in person or through electronic means.