Oriental Overseas International Limited successfully held its Annual General Meeting on 22 May 2024. All resolutions tabled at the meeting were approved by the shareholders. Includes the audit and adoption of financial statements and related reports for the year ended December 31, 2023, the announcement of the final dividend and the second special dividend, and the re-election of several directors, including Mr. Chan Yang-fan. IN ADDITION, THE MEETING AUTHORIZES THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS, TO REAPPOINT THE ACCOUNTANTS OF ROWING HAM WING ROAD AS AUDITORS, AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. Shareholders have also approved general mandates to issue, repurchase and expand the issued shares. The voting at the General Meeting was monitored by the Hong Kong Central Securities Registry Limited and confirmed that no shareholder had to give up voting rights and all directors attended the meeting.

Oriental Overseas International Limited successfully held its Annual General Meeting on 22 May 2024. All resolutions tabled at the meeting were approved by the shareholders. Includes the audit and adoption of financial statements and related reports for the year ended December 31, 2023, the announcement of the final dividend and the second special dividend, and the re-election of several directors, including Mr. Chan Yang-fan. IN ADDITION, THE MEETING AUTHORIZES THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS, TO REAPPOINT THE ACCOUNTANTS OF ROWING HAM WING ROAD AS AUDITORS, AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. Shareholders have also approved general mandates to issue, repurchase and expand the issued shares. The voting at the General Meeting was monitored by the Hong Kong Central Securities Registry Limited and confirmed that no shareholder had to give up voting rights and all directors attended the meeting.