At the AGM Annual General Meeting held on 29 May 2024, all proposed resolutions were approved in full. The meeting was held at the Hong Kong Science Park, with some directors attending in person and some via virtual conference. The resolution adopted includes the adoption of financial statements, the renewal of the auditor, the declaration of a final dividend, the determination of the re-election and remuneration of directors, and the granting of general authority to issue and repurchase shares. The votes in favor of all resolutions exceeded the required 50%, including the re-election of Executive Director Mr. Wong Chi Kuen and Independent Non-Executive Director Mr. Chan Chung-shin. The supervision of the Annual General Meeting is carried out by Zhujia Securities Registration Limited.

At the AGM Annual General Meeting held on 29 May 2024, all proposed resolutions were approved in full. The meeting was held at the Hong Kong Science Park, with some directors attending in person and some via virtual conference. The resolution adopted includes the adoption of financial statements, the renewal of the auditor, the declaration of a final dividend, the determination of the re-election and remuneration of directors, and the granting of general authority to issue and repurchase shares. The votes in favor of all resolutions exceeded the required 50%, including the re-election of Executive Director Mr. Wong Chi Kuen and Independent Non-Executive Director Mr. Chan Chung-shin. The supervision of the Annual General Meeting is carried out by Zhujia Securities Registration Limited.