At the annual general meeting of shareholders held on June 26, 2024, all proposed resolutions of Tiejing Spot Limited ('Tiejing Spot') were passed. The proposed resolutions set out in the notice of the annual general meeting of shareholders dated May 31, 2024, including the board of directors' report, auditor's report and an overview and consideration of the audited consolidated financial statements, the reappointment of auditors, determination of directors' and auditors' remuneration, and the granting of general mandates to the directors for the repurchase and the issuance of shares. The voting results of the annual general meeting of shareholders showed that all proposed resolutions were passed by more than 50% of the votes in favor, with the votes in favor of the first six proposed...Show More

At the annual general meeting of shareholders held on June 26, 2024, all proposed resolutions of Tiejing Spot Limited ('Tiejing Spot') were passed. The proposed resolutions set out in the notice of the annual general meeting of shareholders dated May 31, 2024, including the board of directors' report, auditor's report and an overview and consideration of the audited consolidated financial statements, the reappointment of auditors, determination of directors' and auditors' remuneration, and the granting of general mandates to the directors for the repurchase and the issuance of shares. The voting results of the annual general meeting of shareholders showed that all proposed resolutions were passed by more than 50% of the votes in favor, with the votes in favor of the first six proposed resolutions being close to 100%. The meeting was held at the Hong Kong Convention and Exhibition Centre in Admiralty, Hong Kong, and was attended by the Chairman and non-executive director Mr. Nikolai Levitskii and executive director Mr. Denis Cherednichenko, while other directors attended electronically. The transfer of share registration was supervised by Union Registrar Limited.