ZHIHU(ZH)2023-06-29 16:00Shareholder Resolutions - The AGM resolutions were passed with significant support, including 99.999174% of Class A shares voting in favor of adopting the audited consolidated financial statements for the year ended December 31, 2022 [11]. - The re-election of Mr. Henry Dachuan Sha as an executive director received 98.303200% support from Class A shares [6]. - The resolution to authorize the board to fix the remuneration of directors was supported by 99.978192% of Class A shares [15]. - A general mandate to issue additional Class A ordinary shares not exceeding 20% of the total issued shares was approved with 87.581129% support from Class A shares [16]. - The resolution to grant a general mandate to repurchase shares not exceeding 10% of the total issued shares received 99.998478% support from Class A shares [18]. - The resolution to extend the general mandate to issue additional shares by the number of shares repurchased was supported by 87.723918% of Class A shares [19]. - No shareholders indicated an intention to vote against any resolutions proposed at the AGM, reflecting a consensus among shareholders [4]. AGM Attendance and Voting - The total votes cast at the AGM amounted to 314,804,994, with a high turnout indicating strong shareholder engagement [18]. - A total of 145,188,442 shares were represented at the AGM, with 99.9987% voting in favor of the auditor re-appointment [6]. - The AGM was attended by key executives, including the Chairman and two executive directors, while two non-executive directors were absent due to other business arrangements [23]. Auditor Appointment - The Company re-appointed PricewaterhouseCoopers as auditor, with 99.9986% of Class A shares and 100% of Class B shares voting in favor [6]. Share Structure - The total number of issued shares as of the Share Record Date was 319,601,988, comprising 300,755,702 Class A Ordinary Shares and 18,846,286 Class B Ordinary Shares [3]. - The AGM was held on June 30, 2023, in Beijing, China, with all proposed resolutions duly passed [3].