At 10:00 a.m. on May 29, 2025, the 2025 shareholders' meeting of MOBI Development Co., Ltd. was successfully held in Guangming, Shenzhen.Mr. Hu Xiang, Ms. Zhou Lingbo and Mr. Ye Rong are executive directors of the Company, Mr. Qu Degan is a non-executive director, and Li Tian is an independent non-executive director.Mr. Shu, Mr. Zhang Han, Ms. Ge Xiaojing, Ms. Wu Qian, Chief Financial Officer, Mr. Liu Rong, Secretary of the Board of Directors, Certified Public Accountants, Hong Kong SharesThe meeting was attended by the Registrar and other relevant personnel.
The meeting was convened to consider the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2024, the retirement of directors,To elect and re-appoint Deloitte Touche Tohmatsu as auditor of the Company and to grant a general mandate to the Directors.To vote on a number of proposals such as allotment, issuance and disposal, and repurchase.
After all the bills are submitted to the General Assembly and voted on, the scrutineer announces the voting results after counting the votes.All the above resolutions were duly passed.