Summary by Moomoo AI
ALL PROPOSED RESOLUTIONS WERE APPROVED AT THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2024 OF PING AN HEALTH MEDICAL TECHNOLOGY CO., LTD. The conference was held in Shanghai and was attended by more than half of the shareholders. Of the 1,118,812,900 shares issued, 1,080,538,668 shares were entitled to vote, representing approximately 96.579% of the total issued shares. At the Annual General Meeting, votes were cast on matters such as audit of consolidated financial statements, board reports, independent auditor reports, director election and remuneration, auditor renewal and board authorization. THE SPECIAL RESOLUTION, WHICH ADOPTED THE REVISED AND REVISED STATUTES AND RULES OF ORGANIZATION, ALSO RECEIVED CLOSE TO FULL VOTES IN FAVOUR. The meeting was chaired by Mr. Li Du, Chairman and Executive Director, and was attended by several directors. The successful passage of this AGM demonstrates the shareholders' support for the management of the company and its decisions.