On August 23, 2024, at the annual general meeting of shareholders of Edvance Intl, all proposed resolutions were approved with 100% shareholder support. The meeting was successfully held on the 25th floor of The Millennity 1, 25 Kwai Ming Street, Kwun Tong, Kowloon, Hong Kong. This included the review and adoption of the audited consolidated financial statements for the year ended March 31, 2024, the board of directors' report, and the independent auditor's report. In addition, the reappointment of Mr. Li Chung Ki and Mr. Lam Tak Ling as executive directors, Mr. Law Wai Ho as non-executive director, and the authorization of the board of directors to determine the remuneration of directors were also approved. Shareholders agreed to reappoint Deloitte as the auditor and authorize the...Show More

On August 23, 2024, at the annual general meeting of shareholders of Edvance Intl, all proposed resolutions were approved with 100% shareholder support. The meeting was successfully held on the 25th floor of The Millennity 1, 25 Kwai Ming Street, Kwun Tong, Kowloon, Hong Kong. This included the review and adoption of the audited consolidated financial statements for the year ended March 31, 2024, the board of directors' report, and the independent auditor's report. In addition, the reappointment of Mr. Li Chung Ki and Mr. Lam Tak Ling as executive directors, Mr. Law Wai Ho as non-executive director, and the authorization of the board of directors to determine the remuneration of directors were also approved. Shareholders agreed to reappoint Deloitte as the auditor and authorize the board of directors to determine the remuneration. The meeting also approved the general authority for directors to issue and repurchase shares. The voting results for all resolutions were 615,820,000 in favor and 0 against. On the day of the annual general meeting, there were a total of 1,004,217,000 shares issued with voting rights for shareholders, and no shareholders expressed opposition to any resolutions or abstained from voting. Voting supervision was conducted by Union Securities Registration Limited. The meeting was chaired and presided over by the Chairman, CEO, and executive director, Mr. Liu Jutian. Several directors participated in person or electronically, except for Mr. Wu Zifeng who was unable to attend.