At the Annual General Meeting of Jordano International held on 17 May 2024, all proposed resolutions were approved by shareholders. Dr. Pei Fang retired as an Independent Non-Executive Director and his position on the relevant Committee after the end of the General Meeting, and Mr. Wong Wai Tak became a member of the Nomination Committee. In addition, the Company has failed to meet the listing rules for the number of independent non-executive directors and committee chairmen and is seeking the right person to fill the vacancy. The company also announced that Mr. Currie will serve as Chief Executive Officer from 5 April 2024 and has provided supplemental information on its service agreement.

At the Annual General Meeting of Jordano International held on 17 May 2024, all proposed resolutions were approved by shareholders. Dr. Pei Fang retired as an Independent Non-Executive Director and his position on the relevant Committee after the end of the General Meeting, and Mr. Wong Wai Tak became a member of the Nomination Committee. In addition, the Company has failed to meet the listing rules for the number of independent non-executive directors and committee chairmen and is seeking the right person to fill the vacancy. The company also announced that Mr. Currie will serve as Chief Executive Officer from 5 April 2024 and has provided supplemental information on its service agreement.