Summary by Moomoo AI
Hong Kong and China Gas held its shareholder annual general meeting on June 4th, 2024, during which multiple resolutions were passed, including the review of financial statements, announcement of final dividend distribution, director elections, and appointment of auditors. Among them, the audited financial statements and related reports for the fiscal year ending December 31, 2023 received 99.94% of approval votes, and the announcement of final dividend distribution received 99.93% approval votes. In addition, Dr. Lee Ka Ching, Dr. Clement Lin Ko-Yan, Professor Poon Chung Kwong, and Mr. Yeung Lui Ming were all re-elected as directors. The accounting firm PwC was also reappointed as auditor and authorized the board of directors to determine its remuneration. Shareholders also passed resolutions to give the board of directors general power to buy back shares and issue additional shares. All resolutions were passed with more than 50% approval votes. All directors attended the shareholder annual general meeting.
