Summary by Moomoo AI
SHK PPT Development Limited announced that Mr. Lau Tak-yeung, an executive director, will retire at the shareholders' annual meeting on November 7, 2024. Mr. Lau stated that his retirement is to focus on family and personal matters, without any disagreements with the board of directors or other matters requiring shareholder notification. The board of directors expresses gratitude for Mr. Lau's contributions during his tenure. Consequently, due to Mr. Lau's retirement, the item regarding Mr. Lau's reelection originally scheduled for the ordinary resolution at the shareholders' annual meeting will no longer apply, and will not be presented for shareholder voting. Other arrangements for the shareholders' annual meeting remain unchanged.