Summary by Futu AI
At the Extraordinary General Meeting held on February 20, 2024, shareholders formally adopted the resolution proposed by the Board of Directors by vote. The resolution shall include the pursuit, confirmation and approval of the share sale agreement and the transaction envisaged under it, and authorizes the directors to take all relevant actions and sign all relevant documents to make it effective. The voting results showed that there were 393,788,539 votes in favor, accounting for 100% of the total votes, with no votes against. Voting at the Extraordinary General Meeting was supervised by the Hong Kong Central Securities Registry Limited and attended in person or electronically by the Company's directors Wong Chung-Chung, Liao Jingwei, Huang Rui-Hin, Ho Zhijin, Lai Kai Ming and Zhang Ko Ling. The members of the Board of Directors include Chief Executive Officer Chumphol Kanjanapas (Chairman and Chief Executive Officer), Liao Jingwei (Chief Financial Officer), Non-Executive Director Suriyan Kanjanapas, and Independent Non-Executive Directors Ho Chi Kian, Kai Ming and Zhang Kueling.