On 3 May 2016, 2016 Annual General Meeting (“AGM”) of China Goldjoy Group was held at Island Shangri-La Hong Kong. The meeting was chaired by Mr. Yao Jianhui, the Chairman of the Board. Mr. Feng Huiming (Executive Director), Mr. Li Minbin (Executive Director), Mr. Huang Wei (Non-executive Director), Professor Lee Kwok On, Matthew (Independent Non-executive Director), Mr. Wong Chun Bong (Independent Non-executive Director), and Mr. Lee Kwan Hung (Independent Non-executive Director) attended the AGM and responded to questions raised by the investors.

The audited consolidated financial statements, directors’ report and accountancy report for the year ended 31 December 2015 were reviewed on the AGM. Meanwhile, the ordinary resolutions were considered and voted to declare final dividend, re-elect retiring directors, and re-appoint auditor. The above ordinary resolutions were duly passed with over 50% of the votes were casted in favour.

 

In 2015, the Company stayed firm with the strategy of steady development for the benefit of the shareholders. The Company continued to promote business transformation proactively, eliminate its low-margin and low value-added electronic manufacturing operations progressively, and thus had largely improved the Company’s business performance. Meanwhile, the Company had launched a series of strategic investments to provide more distinct and potential investment opportunities to the shareholders and investors, benefiting the Company’s financial and advancing its business in long-term sustainable development. Up to 31 December 2015, the Company’s business performance had largely improved. The profit attributable to shareholders was HK$181.7 million.

 

The Company will adhere to the diversified development strategy, and will continue to identify appropriate investment opportunities in areas such as integrated financial services, asset management, new energy and emerging industries, as well as to strive to expand into new industries and new markets. Our management and staff will continue to endeavor to work and create value for our shareholders.