Summary by Futu AI
Hang Seng Bank held its Annual General Meeting on 8 May 2024. All proposed resolutions at the meeting were approved by the shareholders. This includes approving 2023 financial statements and board reports, re-electing Lee Yun-lin as a director, adjusting non-executive directors' remuneration, reinstating the accounting firm of Lao Bingham Wing Road as auditor, and authorizing the Board of Directors to issue additional shares and repurchase shares. In addition, Wu Shengyi retires as an independent non-executive director and relevant committee without any disagreement or notice of any matter. On the day of the shareholders' meeting, all directors attend the voting in person or electronically and the voting is monitored by the Hong Kong Central Securities Registry Limited.