Summary by Moomoo AI
byd company limited successfully held its second interim shareholders' meeting of the year on November 5, 2024. The meeting took place in the company meeting room at No. 3009 Byd Road, Pingshan District, Shenzhen, Guangdong Province, and was conducted through a combination of on-site and online voting. The meeting was chaired by Mr. Wang Chuanfu, the chairman, and all meeting agendas were completed. A total of 4,990 shareholders and proxies attended, holding 1,735,264,445 voting shares, accounting for 59.6461% of the total shares of the company. The legal opinion issued by Zhong Lun (Shenzhen) Law Firm in Beijing confirmed the legality and validity of the convening, convening procedures, qualifications of attendees, voting procedures, and results of the shareholders' meeting. The meeting approved agenda items including the Draft of Employee Stock Ownership Plan, management rules and related authorization matters, as well as changes to the company's registered capital and amendment of the company's articles of association.
