GALAXY ENTERTAINMENT GROUP LIMITED (“BANK ENTERTAINMENT”) SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AND ADOPTED A NUMBER OF RESOLUTIONS INCLUDING THE ELECTION OF DIRECTORS, DETERMINATION OF DIRECTOR REMUNERATION, APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO REPURCHASE AND ISSUE SHARES. The Company issued a total number of shares of 4,373,586,962 shares, all resolutions supported by more than 50% of the number of shareholders, including the review of the financial statements for the year ended 31 December 2023 and the reports of the Board of Directors and Auditors. In addition, the Board members' remuneration has also been approved and will be paid on a per diem basis. The General Meeting is monitored by the Hong Kong Central Securities Registry Limited to ensure the accuracy...Show More

GALAXY ENTERTAINMENT GROUP LIMITED (“BANK ENTERTAINMENT”) SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AND ADOPTED A NUMBER OF RESOLUTIONS INCLUDING THE ELECTION OF DIRECTORS, DETERMINATION OF DIRECTOR REMUNERATION, APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO REPURCHASE AND ISSUE SHARES. The Company issued a total number of shares of 4,373,586,962 shares, all resolutions supported by more than 50% of the number of shareholders, including the review of the financial statements for the year ended 31 December 2023 and the reports of the Board of Directors and Auditors. In addition, the Board members' remuneration has also been approved and will be paid on a per diem basis. The General Meeting is monitored by the Hong Kong Central Securities Registry Limited to ensure the accuracy of the voting process. Yinchuan's Executive Directors include Dr. Lu Zhi Wah (Chairman), Mr. Lu Yiu Dong, Mr. Xu Yingqiang and Ms. Tang Lu Huiyu. The Non-Executive Directors are Dr. Chang Hui-bin. The Independent Non-Executive Directors include Mr. Yan Chih-hong, Dr. Ye Shullin, Prof. Wong Lung Tak and Mr. Wang Chuk Kei.