Summary by Moomoo AI
SHENZHEN INTERNATIONAL HELD ITS SPECIAL GENERAL MEETING ON 29 DECEMBER 2023, AND THREE SPECIAL RESOLUTIONS WERE ADOPTED AT THE MEETING. THESE RESOLUTIONS INCLUDE CORE-LEVEL AMENDMENTS TO THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION, AS WELL AS OTHER AMENDMENTS, AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION TO REPLACE THE EXISTING ARTICLES OF ASSOCIATION. The first resolution received 99.99% approval and the second and third resolutions received 97.98% approval respectively. All resolutions received more than 75% of the vote support and were officially passed as a special resolution for the company. No shareholder abstained from voting or opposing the resolution at the Extraordinary General Meeting. Board members including executive directors and non-executive directors attended the meeting.