Summary by Futu AI
HAI FENG INTERNATIONAL SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON 26 APRIL 2024. THE MEETING WAS CHAIRED BY MR. YANG, EXECUTIVE DIRECTOR. At the General Meeting, all proposals received broad shareholder support and formal approval, including the acceptance of the financial statements for the year ended 31 December 2023, the declaration of a final dividend, the re-election of directors and the authorization of the Board to determine the remuneration of directors, etc. In addition, in the special resolution, the shareholders approved the amendments to the company's articles of association. No shareholders are required to give up voting rights at the meeting and are acted as a supervisor by the Hong Kong Central Securities Registry Limited. The voting results of this meeting reflect the confidence and support of shareholders in the management of the company and its decisions.