Productive Tech Limited successfully held its annual shareholder meeting on August 30, 2024, and passed all proposed ordinary resolutions. During the meeting, shareholders unanimously approved multiple resolutions, including the review of the audited consolidated financial statements and related reports of the company and its subsidiaries for the fiscal year ended March 31, 2024. In addition, Dr. Liu Erzhuang, Mr. Tan Juan, and Ms. Ge Ai were re-elected as executive directors and independent non-executive directors respectively. The board of directors was also authorized to determine director remuneration and reappoint PricewaterhouseCoopers as the auditor. The shareholders' meeting also passed a general authorization to the board of directors to issue and deal with additional shares not exceeding 20% of the company's issued share capital, as well as to repurchase up to 10% of the total issued shares. All resolutions received overwhelming support from the majority of shareholders, with approval votes approaching or reaching 100%.

Productive Tech Limited successfully held its annual shareholder meeting on August 30, 2024, and passed all proposed ordinary resolutions. During the meeting, shareholders unanimously approved multiple resolutions, including the review of the audited consolidated financial statements and related reports of the company and its subsidiaries for the fiscal year ended March 31, 2024. In addition, Dr. Liu Erzhuang, Mr. Tan Juan, and Ms. Ge Ai were re-elected as executive directors and independent non-executive directors respectively. The board of directors was also authorized to determine director remuneration and reappoint PricewaterhouseCoopers as the auditor. The shareholders' meeting also passed a general authorization to the board of directors to issue and deal with additional shares not exceeding 20% of the company's issued share capital, as well as to repurchase up to 10% of the total issued shares. All resolutions received overwhelming support from the majority of shareholders, with approval votes approaching or reaching 100%.