At the Annual General Meeting held on May 3, 2024, all proposed resolutions were approved by shareholders. Includes audit of 2013 financial statements and Board reports, approval of final dividends, re-election of directors, renewal of auditors, and amendments to share distribution, repurchase and articles of association, etc. There were 11 ordinary resolutions and one special resolution at the meeting, including the approval of a final dividend of HKD8.0 cents per share, which is expected to be distributed on 28 June 2024 to the shareholders listed on 13 May. In addition, all directors participated in the meeting in person or electronically and no shareholders abstained from voting due to the listing rules. The counting of votes at the Annual General Meeting is monitored by the Hong Kong Central Securities Registry Limited.

At the Annual General Meeting held on May 3, 2024, all proposed resolutions were approved by shareholders. Includes audit of 2013 financial statements and Board reports, approval of final dividends, re-election of directors, renewal of auditors, and amendments to share distribution, repurchase and articles of association, etc. There were 11 ordinary resolutions and one special resolution at the meeting, including the approval of a final dividend of HKD8.0 cents per share, which is expected to be distributed on 28 June 2024 to the shareholders listed on 13 May. In addition, all directors participated in the meeting in person or electronically and no shareholders abstained from voting due to the listing rules. The counting of votes at the Annual General Meeting is monitored by the Hong Kong Central Securities Registry Limited.