Summary by Moomoo AI
shk ppt Development Limited held its annual general meeting of shareholders on November 7, 2024, where several resolutions were put to a vote. Apart from the resolution withdrawn due to the retirement of Mr. Lau Tak-yeung as executive director, all other resolutions were passed. These included approving the audited financial statements, declaring final dividends, re-election of directors, determination of directors' remuneration, reappointment of auditors, authorization for share repurchases, and issuance of new shares. All passed resolutions received support from over 50% of the shareholders. The meeting confirmed the members of the board of directors, including nine executive directors, two non-executive directors, and seven independent non-executive directors. The voting results of the annual general meeting of shareholders indicate broad shareholder approval of corporate governance and future development direction.