At the Annual General Meeting held on 22 May 2024, the Power Industry tabled a number of resolutions and put to a vote. This includes the acceptance of audited financial statements for the year ended 31 December 2023, Board reports and independent auditor's reports, and the declaration of a final dividend of HK$2.04 per share. In addition, the election of directors was held at the meeting, including the election of Mr. Zheng Zu-ying, Mr. Makin and Mr. Wu Ding-xue. At the same time, the KPMG firm was appointed as the company's auditor and authorized the Board of Directors to determine its remuneration. Shareholders also approved a resolution of the issuance and disposal of new shares not exceeding 10% of the total...Show More

At the Annual General Meeting held on 22 May 2024, the Power Industry tabled a number of resolutions and put to a vote. This includes the acceptance of audited financial statements for the year ended 31 December 2023, Board reports and independent auditor's reports, and the declaration of a final dividend of HK$2.04 per share. In addition, the election of directors was held at the meeting, including the election of Mr. Zheng Zu-ying, Mr. Makin and Mr. Wu Ding-xue. At the same time, the KPMG firm was appointed as the company's auditor and authorized the Board of Directors to determine its remuneration. Shareholders also approved a resolution of the issuance and disposal of new shares not exceeding 10% of the total issued shares of the Company and the repurchase of shares not exceeding 10% of the total issued shares of the Company, and to repurchase shares not exceeding 10% of the total issued shares. All resolutions received more than 50% of the votes in favor, so they were officially passed as ordinary resolutions. VOTING AT THE ANNUAL GENERAL MEETING IS SUPERVISED BY THE HONG KONG CENTRAL SECURITIES REGISTRY LIMITED AND THERE ARE NO VOTING RESTRICTIONS. All directors attended the meeting.