Summary by Futu AI
The Annual General Meeting of Kin Tong Laminate Holdings Limited was held on 27 May 2024 at the 25th floor of Hida Building, Shek Mun, On Yiu Street, Sha Tin, Hong Kong. All resolutions submitted at the meeting were formally approved. Mr. Zhang Guo Wah, the Executive Director and the Independent Non-Executive Directors Mr. Ye Ye Kun, Mr. Zhang Luf, Mr. Gong Yong De and Mr. Ho Kwok Ming attended in person, and Ms. Chang Chung-ming, the new Executive Director, was present. The main resolutions of the Annual General Meeting include the approval of the financial statements for the year ended 31 December 2023, the declaration of a final dividend, the re-election and appointment of directors, and the approval of amendments to the articles of association and rules. ALL RESOLUTIONS RECEIVED OVER 90% APPROVAL, INCLUDING AUTHORIZING THE BOARD TO DISTRIBUTE, ISSUE AND PROCESS COMPANY SHARES, AS WELL AS UNCONDITIONAL AUTHORIZATIONS TO REPURCHASE COMPANY SHARES. The meeting also confirmed Jujia Securities Registration Company Limited as the point ticket supervisor.