Summary by Moomoo AI
On January 7, 2025, Poly Property Service Co., Ltd. held its first extraordinary Shareholder meeting of 2025, chaired by Chairwoman Wu Lanyu. The attending Shareholders and appointed representatives collectively Hold 445,147,157 voting Shares, accounting for approximately 80.45% of the company's total issued Shares. The meeting conducted voting to pass all special resolutions with 100% approval.The meeting reviewed and approved two special resolutions: the change of Operation scope and the amendment of Article 14 of the Articles of Association, as well as the amendment of Other Articles of Association and relevant provisions. The approval of these resolutions will have a significant impact on the company's Operation scope and governance structure. Notably, the independent trustee of the restricted stock incentive plan, holding 3,469,166 Shares Listed in Hong...Show More
