Summary by Moomoo AI
At the delayed annual general meeting of shareholders held by Capital Realm on September 30, 2024, all resolutions were approved with 100% shareholder support. These resolutions included reviewing the company's annual financial statements, board of directors report, and auditor's report, as well as re-electing Chen Changyi, Chen Yaobin, Deng Dongping, Chen Shunqing, Ge Zhifu, Ding Jiasheng and others as directors. In addition, shareholders also approved resolutions authorizing the board of directors to determine the remuneration of directors and auditors, issue and deal with unissued shares, repurchase company shares, adopt a new share scheme, and terminate existing stock option plans. During the meeting, Mr. Chen Yaobin attended in person, while other directors were unable to attend due to other commitments. Union Securities Registration Co., Ltd. served as the scrutineer to ensure the accuracy of the voting process.