At the annual members' meeting of SJM Holdings on June 26th, 2024, all proposed resolutions were passed. This includes the audit of financial statements, director's report and auditor's report, as well as the re-election and remuneration determination of directors. During the meeting, Dr. Chan Woon Chin, Mr. Cen Kangquan and Mr. Yeung Bing Leung were re-elected as executive directors or independent non-executive directors. In addition, shareholders also authorized the board of directors to repurchase the company's shares and issue shares under the share purchase plan. Directors attending the meeting included Ms. Ho Chiu Fung, Mr. Stanley Ho Hung Sun, and others. After the meeting, the list of executive and non-executive directors of the company was also confirmed. Hong Kong Central Securities Registry Limited is responsible for monitoring the voting process.

At the annual members' meeting of SJM Holdings on June 26th, 2024, all proposed resolutions were passed. This includes the audit of financial statements, director's report and auditor's report, as well as the re-election and remuneration determination of directors. During the meeting, Dr. Chan Woon Chin, Mr. Cen Kangquan and Mr. Yeung Bing Leung were re-elected as executive directors or independent non-executive directors. In addition, shareholders also authorized the board of directors to repurchase the company's shares and issue shares under the share purchase plan. Directors attending the meeting included Ms. Ho Chiu Fung, Mr. Stanley Ho Hung Sun, and others. After the meeting, the list of executive and non-executive directors of the company was also confirmed. Hong Kong Central Securities Registry Limited is responsible for monitoring the voting process.