Summary by Futu AI
Global Strategic Group Limited held its Annual General Meeting on 29 April 2024 and completed the voting on the relevant resolutions. At the meeting, except for two resolutions on the re-election of directors were not passed, the remaining resolutions were passed with a vote of 100% in favor. The resolution that was not passed included the re-election of Mr. Wang Wenzhou and Mr. Chen Long as Executive Directors and Non-Executive Directors. Therefore, Mr. Wang and Mr. Chan retired separately at the end of the meeting. The Board of Directors stated that there was no disagreement with Mr. Wang and Mr. Chan and expressed gratitude for their contributions during their tenure. At present, the Executive Directors of the Company are Mr. Wu Kwok Ming and Mr. Wu Chun Yiu, while the Independent Non-Executive Directors are Mr. Leung Yuwen, Dr. Chung Ling Cheong and Dr. Zheng Ze Ho.