Tengtian Holding held its Annual General Meeting on 14 May 2024 and adopted seven resolutions including acceptance of financial statements, declaration of final dividend, determination of directors re-election and remuneration, reappointment of auditor, issuance of new shares and share repurchase authorization, and amendments to the Company's Articles of Association. All directors were present in person or electronically and the total number of shareholders voting rights amounted to 9,419,491,969 shares. Among them, three resolutions, such as the acceptance of the financial statements, were supported by more than 99% of shareholders, and the authorization to issue new shares was approved by 65.478% of shareholders. Ma Hua Teng served as Chairman of the General Meeting and was attended by other Executive Directors, Non-Executive Directors and Independent Non-Executive Directors. Shareholders may refer to the Notice and Circular issued on 8 April for details of the resolution.

Tengtian Holding held its Annual General Meeting on 14 May 2024 and adopted seven resolutions including acceptance of financial statements, declaration of final dividend, determination of directors re-election and remuneration, reappointment of auditor, issuance of new shares and share repurchase authorization, and amendments to the Company's Articles of Association. All directors were present in person or electronically and the total number of shareholders voting rights amounted to 9,419,491,969 shares. Among them, three resolutions, such as the acceptance of the financial statements, were supported by more than 99% of shareholders, and the authorization to issue new shares was approved by 65.478% of shareholders. Ma Hua Teng served as Chairman of the General Meeting and was attended by other Executive Directors, Non-Executive Directors and Independent Non-Executive Directors. Shareholders may refer to the Notice and Circular issued on 8 April for details of the resolution.