Summary by Futu AI
CHP Holdings held its Annual General Meeting on 3 May 2024 in Tseung Kwan O, Hong Kong, where a number of resolutions were voted on. All directors attend in person or participate electronically. On the day of the Annual Meeting, the Company had issued a share capital of 2,526,450,570 shares. Shareholders' voting on resolutions was unrestricted. This includes accepting the audited financial statements for 2023, Board reports and independent auditor's reports, as well as resolutions to elect and re-elect multiple directors, passed with a vote of more than 50% in favor. In addition, the shareholders have also approved the renewal of the Company's independent auditor of the Company and authorized the Board of Directors' resolutions to issue new shares and repurchase shares. After the end of the annual meeting, the company announced the current list of directors.