Summary by Moomoo AI
SHENZHEN INTERNATIONAL HOLDINGS LIMITED HELD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AND ADOPTED SEVEN ORDINARY RESOLUTIONS INCLUDING AUDIT OF FINANCIAL STATEMENTS, DISTRIBUTION OF FINAL DIVIDENDS, RE-ELECTION OF DIRECTORS AND APPOINTMENT OF AUDITORS. Among them, the audited financial report for the year ended December 31, 2023 and the Board of Directors and Auditors report received 99.78% in favor, and the final dividend distribution received a 99.99% yes vote. In terms of director re-election, Mr. Wang Pei-hung, Mr. Pan Chaokin, Dr. Tsang Chi and Prof. Ding Chun-yan received over 98% of the approval votes to be re-elected as directors. In addition, the resolution for the continued appointment of the auditor by the firm received 99.77% approval. All resolutions were approved by more than 50% of the votes and were formally adopted as ordinary resolutions for the company. The voting of the Annual General Meeting is monitored by Jujia Dengzhi Co., Ltd., and no shareholder waives voting or voting rights. All Directors attend the General Meeting in person or via electronic means.