Summary by Moomoo AI
At the shareholder annual meeting held by BOC Hong Kong on June 27, 2024, all resolutions were passed. The meeting was chaired by Mr. Ge Haijiao, the chairman of the board of directors, and all directors participated either in person or through electronic facilities. The shareholders and authorized representatives attending the annual meeting held a total of 80.34437% of the company's shares. This included the acceptance of the audited financial statements for the 2023 financial year, the board of directors' report and the auditor's report, the announcement of a final dividend of HKD 1.145 per share, and the re-election of multiple directors. In addition, the shareholders also approved the appointment of PricewaterhouseCoopers as the auditor for the financial report for the first half of 2024, and authorized the board of directors to handle the distribution of additional shares and the general authorization to repurchase the company's shares. The number of votes in favor of all resolutions exceeded the required 50% threshold.