Micro-Union Group held its Annual General Meeting on 10 May 2024 and adopted a number of resolutions including re-election of directors, adoption of financial statements, renewal of auditors and amendments to the Articles of Association. Shareholders unanimously re-elected Mr. Fang Tongshu, Mr. Yu Fengchun, Mr. Kwok Junsing as Executive Directors and Dr. Lee Yo-fu as Independent Non-Executive Directors. In addition, the shareholders approved the audited consolidated financial statements and the Board of Directors reports and auditor's reports for the year ended December 31, 2023. The Board of Directors is authorized to determine the remuneration of directors and is generally authorized to purchase shares not exceeding 10% of the issued shares and to issue, issue and process additional shares not...Show More

Micro-Union Group held its Annual General Meeting on 10 May 2024 and adopted a number of resolutions including re-election of directors, adoption of financial statements, renewal of auditors and amendments to the Articles of Association. Shareholders unanimously re-elected Mr. Fang Tongshu, Mr. Yu Fengchun, Mr. Kwok Junsing as Executive Directors and Dr. Lee Yo-fu as Independent Non-Executive Directors. In addition, the shareholders approved the audited consolidated financial statements and the Board of Directors reports and auditor's reports for the year ended December 31, 2023. The Board of Directors is authorized to determine the remuneration of directors and is generally authorized to purchase shares not exceeding 10% of the issued shares and to issue, issue and process additional shares not exceeding 20% of the issued shares. The meeting also passed a proposal to amend the terms of the Company's Articles of Association. ALL RESOLUTIONS RECEIVED MORE THAN THE REQUIRED NUMBER OF VOTES AND OFFICIALLY BECAME COMPANY RESOLUTIONS. The Annual General Meeting was attended by Executive Directors Mr. Sun Taoyong, Mr. Fang Tongshu, Mr. Yu Chun-fung, Mr. Kwok Junying and Independent Non-Executive Directors Mr. Li Yo Fu, Mr. Tang Wei and Ms. Xu Xiaoyu in person or electronically. The Central Securities Registry of Hong Kong Limited is responsible for supervision.