Summary by Futu AI
At the Annual General Meeting held on May 24, 2024, all proposed resolutions were approved by shareholders. These resolutions include the review and adoption of the financial statements as at 31 December 2023, the Board's Report and the Independent Auditor's Report, and the declaration of a final dividend of HK$0.006 per share. In addition, the General Meeting adopted resolutions on the re-election and remuneration of directors, the renewal of the independent auditor of the Pimawy Accounting Firm and its remuneration, and granted the directors general authority to repurchase shares of the company, issue additional shares and expand the issuance of new shares. Votes at the Annual General Meeting are monitored by the Hong Kong Central Securities Registry Limited and no shareholder is required to abstain from voting rights. Mr. Ye Kun retired at the meeting and will no longer serve as a Director. Shareholders may access the relevant Circulars via the website of the United Stock Exchange Limited or on the Company's website.
