AT THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2024, ALL PROPOSED RESOLUTIONS WERE VOTED ON BY ALL SHAREHOLDERS. These resolutions include the review and adoption of the financial statements for the year ended December 31, 2023, re-election of directors, determination of directors' remuneration, renewal of auditors, and authorizing the Board to determine their remuneration. In addition, the shareholders have approved a general mandate to issue new shares and repurchase shares to the directors. All directors attend the meeting in person and the HKSAR is responsible for supervision. As of the date of the meeting, the company has no shares in stock and no shares gives shareholders the right to abstain from voting at the meeting.

AT THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2024, ALL PROPOSED RESOLUTIONS WERE VOTED ON BY ALL SHAREHOLDERS. These resolutions include the review and adoption of the financial statements for the year ended December 31, 2023, re-election of directors, determination of directors' remuneration, renewal of auditors, and authorizing the Board to determine their remuneration. In addition, the shareholders have approved a general mandate to issue new shares and repurchase shares to the directors. All directors attend the meeting in person and the HKSAR is responsible for supervision. As of the date of the meeting, the company has no shares in stock and no shares gives shareholders the right to abstain from voting at the meeting.