Summary by Futu AI
TL Natural Gas Holdings Limited ("the Company") successfully held its annual general meeting of shareholders on June 20, 2024 and passed all the resolutions submitted. Shareholders unanimously approved matters including the review of the financial statements for the year ended 2013, director and auditor reports, re-election of director members, and authorization for the Board of Directors to determine directors' remuneration. In addition, shareholders also agreed to reappoint Ernst & Young as the auditor and grant general authorization to the Board of Directors for the repurchase and issuance of shares. All resolutions were passed with 100% of approving votes, demonstrating the high trust and support of the shareholders in the Company's management. The voting results of the annual general meeting showed a total of 76,927,500 shares were present, accounting for approximately 41.99% of the total issued shares. The meeting was chaired by Mr. Lau Wing Shing, Chairman, CEO and Executive Director, and some directors participated electronically. The Company has announced the meeting results on the website of the Hong Kong Stock Exchange and its own website.