Summary by Moomoo AI
The Extraordinary General Meeting of China, held on 25 March 2024, adopted the resolution appointing Lu Shin Mei Accounting Firm as the Company's Auditor and will end his term of office until the next Annual General Meeting. The resolution received all votes (1,443,933,750 votes) in favor, with no dissenting votes. On the day of the Extraordinary General Meeting, the total number of shares issued was 2,583,970,000 shares. Under the Listing Rules, no shares entitle shareholders to attend the meeting but to abstain from voting, and no shareholder is required to abstain from voting or indicate an intention to oppose the resolution. The Central Securities Registry of Hong Kong Limited acts as a surveyor. Directors such as Jiang Xiuwen, Yuan Wensheng, Lu Jianhua and Guo Shaumai attended the meeting in person or electronically, while Wang Gang, Jiang Qian, Wong Xiaoquan, Ye Weiming and Han Gen-sheng were unable to attend due to other business activities.