Summary by Moomoo AI
At the shareholders' annual meeting held by Edvance Intl on August 23, 2024, all proposed resolutions were unanimously approved by 100% of the shareholders. The meeting was successfully held on the 25th floor of The Millennity 1, Qiaoming Street, Kwun Tong, Kowloon, Hong Kong. This includes reviewing and adopting the audited consolidated financial statements, the Board of Directors' report, and the independent auditor's report for the fiscal year ending March 31, 2024. In addition, the re-election of Mr. Li Chung Kee, Mr. Lam Tak Ling as executive directors, and Mr. Law Wai Ho as non-executive director was approved, as well as the authorization of the Board of Directors to determine the remuneration of each director. The shareholders agreed to re-appoint Deloitte as the...Show More
