Summary by Futu AI
The shareholder annual meeting held by BOC Hong Kong on June 27, 2024 showed that all the resolutions have been passed. The meeting was chaired by Mr. Ge Haijiao, the Chairman of the Board of Directors, and all directors participated in person or through electronic means. The attending shareholders and authorized representatives held a total of 80.34437% of the company's shares. This includes the acceptance of the audited financial statements for the fiscal year 2023, the board of directors’ report and auditor's report, the announcement of a final dividend of HKD1.145 per share, and the re-election of several directors. In addition, the shareholders also approved the appointment of PricewaterhouseCoopers as the auditor for the mid-term financial report for 2024, and authorized the board of directors to handle the distribution of additional shares and the general authorization for the repurchase of the company's shares. The number of affirmative votes for all resolutions exceeded the required threshold of 50%.