Summary by Futu AI
Wang & Lee Group held its 2024 Annual Meeting on October 29, with 81.23% of outstanding shares represented. Shareholders approved three key proposals: the appointment of AOGB CPA Limited as auditor for FY2024, the election of five directors, and the 2024 Equity Incentive Plan including Hong Kong Sub-Plan.The five directors elected include CEO Pui Lung Ho, Olivia Sarah Annabel Marion Serre, Juan Ruiz-Coello, Chun Yip Edmund Chan, and Wood Shing Kei Sze. All directors received strong support with over 12.2 million votes in favor. The auditor appointment received near-unanimous approval with 12.26 million supporting votes.The Equity Incentive Plan Proposal was approved with 12.23 million votes in favor, while 21,514 votes were against and 3,500 abstained. The meeting was held at the company's Tsuen Wan facility in Hong Kong.