Golden Res Dev International Limited held its annual shareholders' meeting on August 28, 2024, where resolutions including financial statement audit, distribution of final dividends, re-election of directors, and authorization for the Board of Directors to determine director remuneration were passed. The company has issued a total of 1,697,406,458 shares with unrestricted shareholder voting. All resolutions were passed with over 97% approval, with the resolutions on auditing financial statements and distributing final dividends receiving almost unanimous approval. The meeting was chaired by Executive Director Mr. Lin Jianchi, with other executive directors and independent non-executive directors in attendance. Excellent Standards Limited served as the ballot supervisor. After the meeting, the company confirmed that all proposals were formally passed as ordinary resolutions.

Golden Res Dev International Limited held its annual shareholders' meeting on August 28, 2024, where resolutions including financial statement audit, distribution of final dividends, re-election of directors, and authorization for the Board of Directors to determine director remuneration were passed. The company has issued a total of 1,697,406,458 shares with unrestricted shareholder voting. All resolutions were passed with over 97% approval, with the resolutions on auditing financial statements and distributing final dividends receiving almost unanimous approval. The meeting was chaired by Executive Director Mr. Lin Jianchi, with other executive directors and independent non-executive directors in attendance. Excellent Standards Limited served as the ballot supervisor. After the meeting, the company confirmed that all proposals were formally passed as ordinary resolutions.