Summary by Moomoo AI
At the Annual General Meeting held on May 30, 2024, Telecommunications Yingco Limited was approved. This includes the acceptance of audited financial statements for the year ended 31 December 2023, the Board's report and the independent auditor's report, and the declaration of a final dividend of HK$28.48 per ordinary share. The Board also saw the re-election of directors, including Mr. Li Ze Kai as Executive Director, Mr. Tse Si-wing and Mr. Tang Yongbo as Non-Executive Directors, and Ms. Wong Wai Kwan and Mr. Bryce Wayne Lee as Independent Non-Executive Directors. In addition, the shareholders authorized the directors to issue new shares, repurchase the company's securities, and to approve the new share purchase bonus scheme for the Hong Kong Telecom Trust and HK Telecom Limited. On the date of the General Meeting, the Company issued a total number of shares of 7,739,638,249 shares. All share holders are entitled to attend and vote. The directors who attended the meeting included 11 members, including Mr. Li Ze Kai, Ms. Han-ching Hsu.