Summary by Futu AI
Yin No House held its 2023 Annual General Meeting on 21 May 2024 and was chaired by Mr. Wong Kin, Chairman. The meeting was held in Xiamen, China, and was attended by a total of 6 shareholders and appointed agents representing approximately 82.93% of the issued share capital. All proposals were approved in full at the meeting, including the Directors' Report, Independent Non-Executive Director's Report, Supervisor's Report, Annual Report, Profit Distribution, Budget Plan, Audited Consolidated Financial Statements, Renewal of Auditors, Directors and Supervisors, Change of Registered Address, and Revision of Company Charter Plan, Bank Allocation, General Authorization to Issue Additional Shares and Sell or Transfer Stock Shares, and General Authorizations to Repurchase H Shares. In addition, the meeting also approved the payment of a final dividend, which H shareholders will be paid in HKD and non-listed shareholders will be paid in RMB, expected to be paid on or before 17 June 2024. Amendments to the Articles of Association were also approved at the general meeting and take effect immediately.