KEI Financial International held its special general meeting on 8 March 2024. The voting results showed that except for Ordinary Resolution 12, Ordinary Resolution 1 to 8 did not receive more than 50% of the vote support and therefore failed to pass. Special Resolution 13 also failed to pass due to insufficient votes. The only Ordinary Resolution 12 passed was the removal of Mr. Chan Ka Chun as Executive Director. In addition, Ordinary Resolutions 9 to 11 were not tabled at the General Meeting. The shares will continue to be suspended from February 2, 2024, pending another announcement. The members of the Board of Directors include Chairman and Executive Director Mr. ?$#@$ Cheuk Wei, and Independent Non-Executive Directors Ms. Mak Runchu, Mr. Kung Wai-ching, Mr. Leung Siu Kee and Mr. Chen Ting-feng.

KEI Financial International held its special general meeting on 8 March 2024. The voting results showed that except for Ordinary Resolution 12, Ordinary Resolution 1 to 8 did not receive more than 50% of the vote support and therefore failed to pass. Special Resolution 13 also failed to pass due to insufficient votes. The only Ordinary Resolution 12 passed was the removal of Mr. Chan Ka Chun as Executive Director. In addition, Ordinary Resolutions 9 to 11 were not tabled at the General Meeting. The shares will continue to be suspended from February 2, 2024, pending another announcement. The members of the Board of Directors include Chairman and Executive Director Mr. ?$#@$ Cheuk Wei, and Independent Non-Executive Directors Ms. Mak Runchu, Mr. Kung Wai-ching, Mr. Leung Siu Kee and Mr. Chen Ting-feng.