At the Annual General Meeting held on May 20, 2024, all proposed resolutions were approved by the majority of shareholders. The meeting included the review and adoption of the financial statements for the year ended 31 December 2023, Board reports and auditor's reports, as well as the re-election of Mr. Lin Kai-yuan, Mr. Ho Song as Executive Director, Mr. Leung Ming Shuu as Non-Executive Director, and Ms. Chu Ying-Kia as Independent Non-Executive Director. In addition, the Board of Directors approved the renewal of the Board of Accountants of Hong Kong Xianong Road as auditor and granted the Board of Directors general authority to distribute, issue and process shares and to repurchase the Company's shares. In the special resolution, the shareholders also approved the adoption of the sixth revised and recast of the Articles of Association and the Articles of Association. All directors attended the meeting in person or electronically.

At the Annual General Meeting held on May 20, 2024, all proposed resolutions were approved by the majority of shareholders. The meeting included the review and adoption of the financial statements for the year ended 31 December 2023, Board reports and auditor's reports, as well as the re-election of Mr. Lin Kai-yuan, Mr. Ho Song as Executive Director, Mr. Leung Ming Shuu as Non-Executive Director, and Ms. Chu Ying-Kia as Independent Non-Executive Director. In addition, the Board of Directors approved the renewal of the Board of Accountants of Hong Kong Xianong Road as auditor and granted the Board of Directors general authority to distribute, issue and process shares and to repurchase the Company's shares. In the special resolution, the shareholders also approved the adoption of the sixth revised and recast of the Articles of Association and the Articles of Association. All directors attended the meeting in person or electronically.