At the Annual General Meeting of Shareholders of New Focus Auto Technology Holdings Limited ("New Focus") held on June 28, 2024, all the resolutions listed in the announcement dated April 29, 2024 were supported by all shareholders and passed officially. These resolutions include approving the audited consolidated financial statements, board report and auditor's report of the company and its subsidiaries for the year ended December 31, 2023, and re-electing Mr. Tong Fei as an executive director, Mr. Li Qingwen, Mr. Zhang Kaizhi and Mr. Huang Bo as independent non-executive directors. In addition, the shareholders also authorized the board of directors to determine the director’s remuneration, re-appointed KPMG as the auditor, and authorized the board of directors to determine their remuneration. The...Show More

At the Annual General Meeting of Shareholders of New Focus Auto Technology Holdings Limited ("New Focus") held on June 28, 2024, all the resolutions listed in the announcement dated April 29, 2024 were supported by all shareholders and passed officially. These resolutions include approving the audited consolidated financial statements, board report and auditor's report of the company and its subsidiaries for the year ended December 31, 2023, and re-electing Mr. Tong Fei as an executive director, Mr. Li Qingwen, Mr. Zhang Kaizhi and Mr. Huang Bo as independent non-executive directors. In addition, the shareholders also authorized the board of directors to determine the director’s remuneration, re-appointed KPMG as the auditor, and authorized the board of directors to determine their remuneration. The shareholders also passed a general authorization to grant, issue and deal with up to 20% of the total issued shares, and to repurchase up to 10% of the total issued shares. All resolutions received over 99% affirmative votes. All directors attended the Annual General Meeting of Shareholders electronically, and Hong Kong Central Clearing and Registration Corporation acted as scrutineer for the vote.