Summary by Futu AI
Shk ppt Development Limited held its annual general meeting of shareholders on November 7, 2024, where various resolutions were put to a vote. With the exception of the resolution withdrawn due to the retirement of Mr. Lau Tak-yang as executive director, all other resolutions were passed. These included the approval of audited financial statements, declaration of final dividends, re-election of directors, determination of director's remuneration, reappointment of auditors, authorization for share repurchase and issuance of new shares. All passed resolutions received support from over 50% of the shareholders. The meeting confirmed the composition of the board of directors, including nine executive directors, two non-executive directors, and seven independent non-executive directors. The voting results of the annual general meeting of shareholders showed widespread shareholder approval of corporate governance and future development direction.