Cornerstone Tec Holdings Limited announced that the shareholders' annual meeting will be held at 3 pm on June 28, 2024, at the 21st floor of New Century Plaza, 181 Queen's Road Central, Sheung Wan, Hong Kong. The meeting will review multiple resolutions, including adopting the audited financial statements for the 2023 fiscal year, board of directors' report, and independent auditor's report. In addition, director elections will be held, including the reelection of Liang Zihao, Li Minqiang, Pan Wenyuan, and Tan Jiaxi, and authorizing the board of directors to determine director remuneration. The meeting will also discuss reappointing Deloitte as the independent auditor and their remuneration. Finally, there will be a vote on granting general authorization for the issuance, repurchase, and purchase of company shares to directors. Shareholders must submit a proxy appointment form 48 hours prior to the meeting to participate in the vote.

Cornerstone Tec Holdings Limited announced that the shareholders' annual meeting will be held at 3 pm on June 28, 2024, at the 21st floor of New Century Plaza, 181 Queen's Road Central, Sheung Wan, Hong Kong. The meeting will review multiple resolutions, including adopting the audited financial statements for the 2023 fiscal year, board of directors' report, and independent auditor's report. In addition, director elections will be held, including the reelection of Liang Zihao, Li Minqiang, Pan Wenyuan, and Tan Jiaxi, and authorizing the board of directors to determine director remuneration. The meeting will also discuss reappointing Deloitte as the independent auditor and their remuneration. Finally, there will be a vote on granting general authorization for the issuance, repurchase, and purchase of company shares to directors. Shareholders must submit a proxy appointment form 48 hours prior to the meeting to participate in the vote.