At the annual general meeting of kingkey fin int (Holdings) Limited held on August 22, 2024, all resolutions presented, except for the third resolution, have been passed. This includes the adoption of the audited consolidated financial statements and the reports of the directors and auditors for the year ended March 31, 2024, as well as the re-election of Mr. Leung Siu Kei as a director. In addition, the company proposed to increase the statutory share capital from HK$1 billion to HK$100 billion by the creation of new shares, and authorized the directors to deal with related matters. The third resolution was withdrawn before the meeting and was no longer presented. All directors attended the meeting in person or by electronic means.

At the annual general meeting of kingkey fin int (Holdings) Limited held on August 22, 2024, all resolutions presented, except for the third resolution, have been passed. This includes the adoption of the audited consolidated financial statements and the reports of the directors and auditors for the year ended March 31, 2024, as well as the re-election of Mr. Leung Siu Kei as a director. In addition, the company proposed to increase the statutory share capital from HK$1 billion to HK$100 billion by the creation of new shares, and authorized the directors to deal with related matters. The third resolution was withdrawn before the meeting and was no longer presented. All directors attended the meeting in person or by electronic means.