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Glory Sun Financial Group 2019 Annual General Meeting

The 2018 Annual General Meeting (the “AGM”) of Glory Sun Financial Group Limited (the “Company” and together with its subsidiaries, the “Group”) was held at 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on 30 May 2019. The AGM was chaired by Mr. Lau Wan Po, the Vice Chairman of the Board of Directors of the Company. Mr. Li Minbin and Mr. Huang Wei, Executive Directors of the Company; Mr. Chen Kaiben, Non-Executive Director of the Company; Mr. Wong Chun Bong, Professor Lee Kwok On, Matthew and Mr. Lee Kwan Hung, Independent Non-Executive Directors of the Company; Mr. Ho Ka Yiu Simon, the Chief Financial Officer & Company Secretary of the Company and the Representative from BDO Limited (“BDO”), an independent auditor of the Company attended the AGM. Mr. Lau Wan Po and Mr. Li Minbin had a group media interview after the AGM.

 

 

 

The resolutions of the AGM of the Company include (1) to receive and adopt the audited consolidated financial statements and the reports of the directors and the independent auditor of the Company for the year ended 31 December 2018 (the “Year”); (2) to declare a final dividend of HK$0.20 cent per share for the Year; (3) to re-elect retiring directors of the Company; (4) to authorize the Board of Directors of the Company to fix the remuneration of the directors of the Company; (5) to re-appoint BDO as auditor of the Company and authorize the Board of Directors of the Company to fix its remuneration; (6) to grant a general mandate to the directors of the Company to allot, issue or otherwise deal with the Company’s shares; (7) to grant a general mandate to the directors of the Company to buy back the Company’s shares. As more than 50% of the votes were casted in favour of the above resolutions, they were duly passed as ordinary resolutions of the Company.

 

The Group has actively implemented its strategic transformation in recent years, aiming to achieve the strategic goal of vigorously promoting the development of the financial services business. After years of effort, the Group’s financial services segment has become an operation of considerable scale. Glory Sun Financial Group aims to facilitate the connection of the industrial and financial sectors, and capital markets locally and internationally, so as to offer one-stop financial services to customers, thereby creating higher value for customers and shareholders alike”. Looking ahead, the Group continues to invest greater resources in its financial services business, building a business structure with financial services business at the core while developing the real estate, technology and investment businesses at the same pace.

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