Summary by Futu AI
Huison House successfully held its Annual General Meeting on 31 May 2024, and all proposed resolutions were approved in full at the meeting. This includes approving audited financial statements and related reports for the year ended December 31, 2023, re-electing Ms. Zhang Lingling and Mr. Fung Chaowei as independent non-executive directors, authorizing the Board of Directors to determine directors' remuneration, reappointing Chung Hui Anda Accounting Firm as auditors, and authorizing the Board to determine their remuneration. In addition, shareholders shall issue additional shares not exceeding 20% of the total number of shares issued, as well as resolutions to repurchase not more than 10% of the company's shares, by authorizing directors. All resolutions were approved by the majority of shareholders attending the meeting, demonstrating the high confidence and support of the company's management. On the day of the General Meeting, the company issued a total of 3,682,908,000 shares. All directors of Huissen Homes attended the meeting and were chaired by Mr. Tsang Ming, Chairman of the Company.