...Welcome to the twenty twenty-four annual stockholders meeting. I am Jianlin Lin, Chairman of the Board of Directors. I will be presiding over this meeting. It is now 9:00 A.M., and the meeting will begin. I would like to introduce our other directors who are present or have joined via telephone conference today. Director and CEO, Qichao Wu, independent directors, Guangsong Xu, Robert Wei Chung Tung, and Tung Kwai Teo. Also present or joined via telephone conference are the management members, legal advisor, independent auditor, IR advisor, shareholders, and guests of the company. Chief Financial Officer, Jie Li. Vice President, Andy Liu, and Dr. Aimin Kai. Secretary of the Board of Directors, La Wei. The company's legal counsel, Simon Luk of Winston & Strawn LLP. The company's independent auditor, Jane Kong and Jeffrey Shi of PwC. The company's IR representative, Dixon Chen and Kevin Theiss of Ascent Investor Relations.
This morning, our program will proceed as follows: First, I will conduct the official business portion of the meeting. Please limit any questions you may have to those which relate to the formal business at hand. Following that, we will move along to the question and answer session. Before starting, I would ask all those in attendance here to ensure that you have registered. If you have not registered, please do so now. During this meeting, we ask that shareholders not address the meeting unless recognized, and all questions should be addressed to me as Chairman. If you have been recognized, please identify yourself and your status, whether as a shareholder or a representative of a shareholder. Questions and comments will be permitted during the question and answer session after the business portion of the meeting.
We will now proceed to the business portion of the meeting. The following have been delivered to the company prior to the meeting. An affidavit signed by Joanne Fogle from Broadridge Financial Solutions, Inc., certifying that the company's official notice of this meeting has been given as contained in a notice of internet availability, mailed on or about August eighth, twenty twenty-four, and a certified list of the holders of common stock of the company as of the close of business on August fifth, twenty twenty-four, being the record date for determining shareholders who are entitled to notice of, and to vote at this meeting. In addition, the proxy statement, the proxy, the annual report, and other materials necessary for shareholders voting at this meeting have been available on the website specified in the notice of internet availability on or before August eighth, twenty twenty-four.
The instructions to execute proxy are also available on the website specified in such notice. A copy of the aforementioned will be incorporated into the minutes of the meeting. A copy of the list of shareholders, as at the record date, is available for inspection by shareholders. The Board of Directors has appointed Ms. La Wei to serve as the Inspector of Election. Ms. La Wei has delivered to me her signed oath of the Inspector of Election. Such an oath will also be incorporated into the minutes of the meeting. Ms. La Wei will tabulate the results of the voting at the appointed time. Many stockholders have already submitted their proxies. All proxies will be voted as marked by the stockholders who signed them. The holders of any undelivered proxies may present the proxies at this time to Ms. La Wei.
If you have voted by proxy, you do not need to take any further action. The Inspector of Election has examined the proxies received and reports that over 50% of the outstanding shares of common stock entitled to vote at this meeting are represented in person or by proxy. A quorum is present, and this meeting may now proceed with the formal items of business open for voting. The first matter to be voted upon is the election of directors of the company to hold office for the coming year until the next annual general meeting of 2025. The nominees set forth in the proxy statement are now before the meeting.
The current board of directors and the nominating committee of the board of directors favor the election of the following persons as directors of the company: Jianlin Lin, Qichao Wu, Guangsong Xu, Robert Wei Chung Tung, and Tung Kwai Teo. The company's bylaws require any stockholder to provide advance notice to the company of his intent to nominate persons as directors. The nominating committee has not accepted a notice of nomination that it has received. Therefore, I declare the nomination of directors is now closed. The next order of business concerns the ratification of the appointment of PricewaterhouseCoopers Zhong Tian LLP, as the company's independent auditors for the fiscal year ending December thirty-one, twenty twenty-four. Are there any questions?
The company has not received any notice from its shareholders, as required under its bylaws or pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, of any other matter to be considered at this meeting. Therefore, no other proposals may be properly introduced by shareholders at this meeting. We will now proceed to balloting on the previously discussed motions. It is now 9:10 A.M. The polls for voting on all matters are hereby open. Stockholders who are voting by proxy need not cast ballots in the voting today unless they wish to change their votes. Those stockholders who wish to vote by ballot should have received a ballot at the door. If you would like to vote by ballot and did not receive any ballot at the door, please raise your hand and a ballot will be provided to you.
Let's take a few moments to complete and return these ballots to the Inspector of Election. We shall wait a few minutes.... It is now 9:13 A.M. The polls for voting on all matters are hereby closed. According to the preliminary report of the Inspector of Election, the following proposals have been approved. The proposal to elect the nominees as listed on the proxy to be directors of the company for the coming year until the next annual general meeting of 2025, and ratification of the appointment of PricewaterhouseCoopers Zhong Tian LLP as the company's independent auditors for the fiscal year ending December 31, 2024. That concludes the business portion of the meeting. Are there any questions? This meeting is adjourned. Now, we would like to receive questions and comments from our shareholders.
We would appreciate you first identifying yourself by name, organization, and as a shareholder or representative of a shareholder. Please feel free to address your question specifically to any of the members of the Board of Directors or management. And please limit your question and comments to three minutes. So it doesn't look like there are questions or comments from anyone. The meeting is now officially ended. Thank you.
好了,现在已经完成了。谢谢。谢谢。谢谢。Thank you everyone. 谢谢。主席,主席跟大家打个招呼吧。你上线都没听到你声音。
好,感谢所有的股东们,对于CS,CAS的支持,啊,希望大家呢,能够积极参与呢,因为随着这个,整个市场的扩展呢,希望大家能够多给CS多一点关心,多一点指导。谢谢。
好啦,一定。谢谢。好,谢谢各位。谢谢,谢谢。拜拜。拜拜。
OK, 拜拜.
Bye-bye. Bye-bye. Cai Zong, bye-bye.