At Cheung Chi Group's Annual General Meeting held on 23 May 2024, all proposed resolutions were formally approved. This includes the acceptance of financial statements for the year ended December 31, 2023, the Board's reports and the independent auditor's report, and the declaration of a final dividend. In addition, Mr. Ye Tak Chuen, Mr. Chung Shin Keung, Ms. Bao Qiwan, Ms. Hung Siu-lian, Mr. Lo Pers and Ms. Lee Wai Min were elected as associate directors. The meeting also approved the appointment of Tak Kin Guan Wong Chan Fang Accountant as an acting auditor and authorizing the Board of Directors to determine his remuneration. In addition, the General Meeting passed a resolution authorizing the Board of Directors to issue new...Show More

At Cheung Chi Group's Annual General Meeting held on 23 May 2024, all proposed resolutions were formally approved. This includes the acceptance of financial statements for the year ended December 31, 2023, the Board's reports and the independent auditor's report, and the declaration of a final dividend. In addition, Mr. Ye Tak Chuen, Mr. Chung Shin Keung, Ms. Bao Qiwan, Ms. Hung Siu-lian, Mr. Lo Pers and Ms. Lee Wai Min were elected as associate directors. The meeting also approved the appointment of Tak Kin Guan Wong Chan Fang Accountant as an acting auditor and authorizing the Board of Directors to determine his remuneration. In addition, the General Meeting passed a resolution authorizing the Board of Directors to issue new shares and repurchase shares of the Company. On the day of the Annual General Meeting, Cheung Chi Group issued a total of 3,510,828,333 shares of common stock with a share capital of HK$1 per share. The Hong Kong Stock Registry of Hong Kong Central Securities Registry Limited acts as the overseer of the voting ballot at the General Meeting. The meeting was attended by other directors, except Mr. Ying Mao and Ms. Li Hui-min, who were unable to attend.