China Hongqiao held its Annual General Meeting on 14 May 2024 and adopted all resolutions, including the audit of financial statements, re-election of directors and the declaration of dividends. The General Meeting was hosted by Mr. Zhang Bo, Chairman of the Board, and was attended by several Executive and Non-Executive Directors in person or electronically. Among them, several directors, including Mr. Zhang Bo, were re-elected. In addition, the meeting decided to renew Shin Wing Chung as auditor of the Accounting Office and authorized the Board of Directors to determine remuneration. All resolutions at the Annual General Meeting received the approval of more than half of the shareholders, with the proposal for a final dividend of HK29 cents per share receiving 100% approval. The voting results of the Annual General Meeting showed broad shareholder support for corporate governance and the direction of future development.

China Hongqiao held its Annual General Meeting on 14 May 2024 and adopted all resolutions, including the audit of financial statements, re-election of directors and the declaration of dividends. The General Meeting was hosted by Mr. Zhang Bo, Chairman of the Board, and was attended by several Executive and Non-Executive Directors in person or electronically. Among them, several directors, including Mr. Zhang Bo, were re-elected. In addition, the meeting decided to renew Shin Wing Chung as auditor of the Accounting Office and authorized the Board of Directors to determine remuneration. All resolutions at the Annual General Meeting received the approval of more than half of the shareholders, with the proposal for a final dividend of HK29 cents per share receiving 100% approval. The voting results of the Annual General Meeting showed broad shareholder support for corporate governance and the direction of future development.