At the Annual General Meeting of Shareholders of HK Tech Venture Co., Ltd. held on 18 June 2024, all proposed resolutions were approved by the shareholders. This includes reviewing and adopting the audited comprehensive financial statements and reports from the Board of Directors and auditors as of 31 December 2023, as well as re-electing Mr. Wang Weiji, Ms. Zhou Huijing and Mr. An Yuzhao as directors of the company. In addition, the shareholders also approved authorizing the Board of Directors to determine director remuneration, re-appointing PricewaterhouseCoopers Accounting Firm as auditors and determining their remuneration, as well as granting the directors general authorization to issue shares, repurchase shares, and expand the issuance of shares. All directors attended the meeting in person or via electronic facilities. The vote counting of the annual general meeting of shareholders was entrusted to Hong Kong Securities Central Registration Limited. On the day of the meeting, the total number of shares issued by the company was 888,545,781.

At the Annual General Meeting of Shareholders of HK Tech Venture Co., Ltd. held on 18 June 2024, all proposed resolutions were approved by the shareholders. This includes reviewing and adopting the audited comprehensive financial statements and reports from the Board of Directors and auditors as of 31 December 2023, as well as re-electing Mr. Wang Weiji, Ms. Zhou Huijing and Mr. An Yuzhao as directors of the company. In addition, the shareholders also approved authorizing the Board of Directors to determine director remuneration, re-appointing PricewaterhouseCoopers Accounting Firm as auditors and determining their remuneration, as well as granting the directors general authorization to issue shares, repurchase shares, and expand the issuance of shares. All directors attended the meeting in person or via electronic facilities. The vote counting of the annual general meeting of shareholders was entrusted to Hong Kong Securities Central Registration Limited. On the day of the meeting, the total number of shares issued by the company was 888,545,781.