At the Annual General Meeting held on 14 March 2024, all proposed resolutions were formally adopted. These resolutions include the review and adoption of the audited financial statements and the Directors' and Auditors' Reports for the year ended December 31, 2023, and the declaration of a final dividend. In addition, several directors, including Mr. Martin Fruergaard and Mr. Stanley Hutter Ryan, were re-elected and authorized by the Board to determine directors' remuneration. The accountancy firm, Binghamsun Road, has also been reinstated as auditor. Shareholders also approved a general mandate to issue and repurchase shares to the Directors, and approved and adopted the third revised and recast terms of the Articles of Association. Directors attending the Annual General Meeting included Mr. Stanley Hutter Ryan, Mr. Martin Fruergaard and Mr. Alexandre Frederic Akira Emery. The Central Securities Registry of Hong Kong Limited acts as a supervisor to ensure the fairness of the voting process.

At the Annual General Meeting held on 14 March 2024, all proposed resolutions were formally adopted. These resolutions include the review and adoption of the audited financial statements and the Directors' and Auditors' Reports for the year ended December 31, 2023, and the declaration of a final dividend. In addition, several directors, including Mr. Martin Fruergaard and Mr. Stanley Hutter Ryan, were re-elected and authorized by the Board to determine directors' remuneration. The accountancy firm, Binghamsun Road, has also been reinstated as auditor. Shareholders also approved a general mandate to issue and repurchase shares to the Directors, and approved and adopted the third revised and recast terms of the Articles of Association. Directors attending the Annual General Meeting included Mr. Stanley Hutter Ryan, Mr. Martin Fruergaard and Mr. Alexandre Frederic Akira Emery. The Central Securities Registry of Hong Kong Limited acts as a supervisor to ensure the fairness of the voting process.