Genji Group held its Annual General Meeting on 31 May 2024 and announced the voting results of the meeting. A total of ten ordinary resolutions were made at the meeting, including approving the audited financial statements and directors' reports for 2023, re-electing board members, and authorizing the Board to determine directors' remuneration, etc. All resolutions passed, with the first resolution on the financial statements receiving 100% approval, while the other resolutions ranged from 88.12% to 100%. No shareholder has indicated an intention to oppose or abstain from voting at the Annual General Meeting. Meetings are monitored by the Hong Kong Central Securities Registry Limited to ensure the fairness of the voting process. After the meeting, the members of the Board will include Executive Director Mr. Yang Shing Yiu, Ms. Lin Qiu Yun, Mr. Li Hui, as well as Independent Non-Executive Directors Mr. Liu Cheng Yang, Mr. Hu Shui and Mr. Ye Sanzhi.

Genji Group held its Annual General Meeting on 31 May 2024 and announced the voting results of the meeting. A total of ten ordinary resolutions were made at the meeting, including approving the audited financial statements and directors' reports for 2023, re-electing board members, and authorizing the Board to determine directors' remuneration, etc. All resolutions passed, with the first resolution on the financial statements receiving 100% approval, while the other resolutions ranged from 88.12% to 100%. No shareholder has indicated an intention to oppose or abstain from voting at the Annual General Meeting. Meetings are monitored by the Hong Kong Central Securities Registry Limited to ensure the fairness of the voting process. After the meeting, the members of the Board will include Executive Director Mr. Yang Shing Yiu, Ms. Lin Qiu Yun, Mr. Li Hui, as well as Independent Non-Executive Directors Mr. Liu Cheng Yang, Mr. Hu Shui and Mr. Ye Sanzhi.